Company Information

CIN
Status
Date of Incorporation
02 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Purvi Samir Patel
Purvi Samir Patel
Director/Designated Partner
over 3 years ago
Vishal Rajendrabhai Patel
Vishal Rajendrabhai Patel
Director/Designated Partner
over 3 years ago
Janhavi Kalpesh Parmar
Janhavi Kalpesh Parmar
Director
over 14 years ago
Kalpesh Janaksinh Parmar
Kalpesh Janaksinh Parmar
Director
almost 21 years ago
Rajesh Chandubhai Patel
Rajesh Chandubhai Patel
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-27062019-signed
Auditor?s certificate-18062019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-14-06102017-signed
Altered articles of association-05102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102017
Form ADT-1-03102017_signed
Copy of resolution passed by the company-03102017
Copy of written consent given by auditor-03102017
Copy of the intimation sent by company-03102017
Form DIR-12-29092017_signed
Form MGT-14-26072017-signed
Altered memorandum of association-26072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170726
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017