Company Information

CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Dineshbhai Gopalbhai Patel
Dineshbhai Gopalbhai Patel
Director/Designated Partner
over 2 years ago
Harsh Patel
Harsh Patel
Director/Designated Partner
almost 5 years ago
Hareshkumar Gopaldas Patel
Hareshkumar Gopaldas Patel
Individual Promoter
about 21 years ago

Past Directors

Dhruvil Maheshbhai Patel
Dhruvil Maheshbhai Patel
Additional Director
almost 6 years ago
Parv Hareshbhai Patel
Parv Hareshbhai Patel
Additional Director
almost 6 years ago
Maheshkumar Gopalbhai Patel
Maheshkumar Gopalbhai Patel
Director
about 21 years ago

Documents

Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Approval letter of extension of financial year or AGM-13122020
Approval letter for extension of AGM;-13122020
Optional Attachment-(3)-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Form DIR-12-13122020_signed
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
Form DPT-3-11122020-signed
Auditor?s certificate-30092020
Form PAS-3-06042020_signed
Optional Attachment-(1)-06042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06042020
Copy of Board or Shareholders? resolution-06042020
Form DIR-12-03022020_signed
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form ADT-1-21102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed