Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,032,500
Authorised Capital
10,000,000

Directors

Jaydev Ambalal Patel
Jaydev Ambalal Patel
Director
over 21 years ago

Past Directors

Ravindrakumar Shivrambhai Patel
Ravindrakumar Shivrambhai Patel
Additional Director
almost 12 years ago
Mukeshkumar Hiralal Patel
Mukeshkumar Hiralal Patel
Additional Director
almost 12 years ago
Kanika Dewan
Kanika Dewan
Director
over 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form INC-22-12112018_signed
Optional Attachment-(1)-12112018
Copies of the utility bills as mentioned above (not older than two months)-12112018
Copy of board resolution authorizing giving of notice-12112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112018
Optional Attachment-(2)-12112018
Form MGT-14-02112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form MGT-7-290116.OCT
Form AOC-4-121215.OCT
FormSchV-290315 for the FY ending on-310314.OCT
Form ADT-1-290315.OCT
Form DIR-12-250315.OCT
Form DIR-12-060315.OCT