Company Information

CIN
Status
Date of Incorporation
25 August 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,200
Authorised Capital
1,500,000

Directors

Dhaval Chinubhai Patel
Dhaval Chinubhai Patel
Director/Designated Partner
over 3 years ago
Pintal Dhaval Patel
Pintal Dhaval Patel
Director/Designated Partner
about 14 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director
over 30 years ago

Past Directors

Chinubhai Natwarlal Patel
Chinubhai Natwarlal Patel
Director
about 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
over 30 years ago

Documents

Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-3-12112018-signed
Resignation letter-28102018
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-20122017_signed
Form AOC-4-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed