Company Information
CIN
Status
Date of Incorporation
08 February 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Meenesh Arvindbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindkumar Desaibhai Patel
Individual Promoter
almost 25 years ago
almost 25 years ago
Past Directors
Parth Meenesh Patel
Additional Director
about 12 years ago
about 12 years ago
Charges
15 September 2001
Pragati Sahakari Bank Ltd.
85 Lak
15 September 2001
Pragati Sahakari Bank Ltd.
0
15 September 2001
Pragati Sahakari Bank Ltd.
0
15 September 2001
Pragati Sahakari Bank Ltd.
0
Documents
Form ADT-1-27122020_signed
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of written consent given by auditor-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Form DPT-3-28112020_signed
Form DPT-3-13012020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
