Company Information

CIN
Status
Date of Incorporation
29 August 1940
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,407,100
Authorised Capital
5,000,000

Directors

Nikunjkumar Kanaiyalal Patel
Nikunjkumar Kanaiyalal Patel
Director/Designated Partner
about 7 years ago
Siddharth Parshottambhai Patel
Siddharth Parshottambhai Patel
Additional Director
over 9 years ago
Vinodkumar Somabhai Patel
Vinodkumar Somabhai Patel
Director
over 13 years ago

Past Directors

Bhavesh Natvarlal Patel
Bhavesh Natvarlal Patel
Director
over 13 years ago

Documents

Directors report as per section 134(3)-02012024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012024
Form AOC-4-02012024_signed
List of share holders, debenture holders;-30122023
Form MGT-7-30122023_signed
Form AOC-4-21122022_signed
Form MGT-7-21122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
List of share holders, debenture holders;-14122022
Optional Attachment-(1)-14122022
Form DPT-3-05072022_signed
Form MGT-7-14122021_signed
Form AOC-4-14122021_signed
Optional Attachment-(1)-13122021
Approval letter for extension of AGM;-13122021
Approval letter of extension of financial year or AGM-13122021
List of share holders, debenture holders;-13122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122021
Directors report as per section 134(3)-13122021
Form MGT-14-06122021_signed
Form DPT-3-24062021_signed
Form MGT-7-01032021_signed
List of share holders, debenture holders;-27022021
Form AOC-4-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Directors report as per section 134(3)-10022021
Form DPT-3-31122019-signed