Company Information

CIN
Status
Date of Incorporation
17 June 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
4,000,000

Directors

Mayurkumar Ashokbhai Patel
Mayurkumar Ashokbhai Patel
Director/Designated Partner
about 4 years ago

Past Directors

Naginbhai Kantibhai Patel
Naginbhai Kantibhai Patel
Additional Director
almost 5 years ago
Vitthal Bhai Karsanbhai Patel
Vitthal Bhai Karsanbhai Patel
Additional Director
over 11 years ago
Mahendra Dahyabhai Patel
Mahendra Dahyabhai Patel
Director
about 17 years ago
Mitulkumar Kantibhai Patel
Mitulkumar Kantibhai Patel
Additional Director
over 17 years ago
Kantilal Chhaganbhai Patel
Kantilal Chhaganbhai Patel
Additional Director
over 17 years ago

Charges

0
07 June 2004
Bank Of Baroda
49 Lak
19 June 2004
Bank Of Baroda
49 Lak
22 August 2023
Others
0
07 June 2004
Bank Of Baroda
0
19 June 2004
Bank Of Baroda
0
22 August 2023
Others
0
07 June 2004
Bank Of Baroda
0
19 June 2004
Bank Of Baroda
0

Documents

Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-13112020-signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Form DPT-3-13012020-signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-01102018_signed
Notice of resignation;-31082018
Evidence of cessation;-31082018