Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,370
Authorised Capital
36,700,000

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
Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director
over 10 years ago

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 23 years ago

Documents

Form DIR-12-17092020_signed
Notice of resignation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DIR-12-16092020_signed
Interest in other entities;-16092020
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Form DPT-3-08092020-signed
Optional Attachment-(1)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form AOC-4-04092020_signed
Form MGT-7-04092020_signed
Form DPT-3-23082019-signed
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Form AOC-4-03072019_signed
List of share holders, debenture holders;-02072019
Form MGT-7-02072019_signed
Auditor?s certificate-26062019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
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
Form MGT-14-05042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042019
Form MGT-7-10082018_signed