Company Information

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

Directors

Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director/Designated Partner
almost 3 years ago
Prakash Himatlal Shukla
Prakash Himatlal Shukla
Director/Designated Partner
over 11 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
about 18 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
over 23 years ago

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 23 years ago

Documents

Form DPT-3-29092020-signed
Form MGT-7-19092020_signed
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form DPT-3-19112019-signed
Form ADT-1-22082019_signed
Form MGT-14-22082019_signed
Copy of written consent given by auditor-22082019
Copy of the intimation sent by company-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of resolution passed by the company-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Form AOC-5-11122018-signed
Copy of board resolution-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
List of share holders, debenture holders;-18082018
Form AOC-4-18082018_signed
Form MGT-7-18082018_signed
Form AOC-4-29092017_signed