Company Information

CIN
Status
Date of Incorporation
19 January 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
100,800
Authorised Capital
500,000

Directors

Pramodray Ranchhodbhai Patel
Pramodray Ranchhodbhai Patel
Director
over 2 years ago

Past Directors

Bhavesh Girishbhai Patel
Bhavesh Girishbhai Patel
Additional Director
almost 11 years ago
Jagdish Ishwarbhai Patel
Jagdish Ishwarbhai Patel
Director
over 29 years ago

Documents

Form DPT-3-06092020-signed
Auditor?s certificate-27082020
Form INC-22-03072020_signed
Optional Attachment-(1)-03072020
Copy of board resolution authorizing giving of notice-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form MGT-7-07102017_signed