Company Information

CIN
Status
Date of Incorporation
27 April 1995
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 November 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketankumar Patel Manjibhai
Ketankumar Patel Manjibhai
Director
about 5 years ago
Nayan Dhanjibhai Patel
Nayan Dhanjibhai Patel
Director
about 26 years ago

Past Directors

Dhanjibhai Kalabhai Padaria
Dhanjibhai Kalabhai Padaria
Director
over 30 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Declaration by first director-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form INC-22-02012020_signed
Copies of the utility bills as mentioned above (not older than two months)-02012020
Copy of board resolution authorizing giving of notice-02012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Optional Attachment-(1)-02012020
Form DIR-12-17112019_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(2)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-11072019_signed