Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,472,240
Authorised Capital
10,000,000

Directors

Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Gautam Prakash
Gautam Prakash
Beneficial Owner
about 6 years ago

Past Directors

Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Additional Director
almost 8 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 23 years ago

Documents

Form DIR-12-18122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DPT-3-28092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Form DPT-3-27092019-signed
Form BEN - 2-26092019_signed
Declaration under section 90-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form AOC-4-01072019_signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed