Company Information

CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amanvir Shekhar Patel
Amanvir Shekhar Patel
Director/Designated Partner
about 2 years ago
Anmol Dipakkumar Patel
Anmol Dipakkumar Patel
Director/Designated Partner
about 2 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director/Designated Partner
almost 3 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
almost 19 years ago

Past Directors

Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director
over 10 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
almost 18 years ago

Documents

Notice of resignation;-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-20062019-signed
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Form DPT-3-19062019-signed
Auditor?s certificate-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019
Directors report as per section 134(3)-11062019
Form AOC-4-11062019_signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed