Company Information

CIN
Status
Date of Incorporation
27 March 1984
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shantaben Amrutlal Patel
Shantaben Amrutlal Patel
Director
over 2 years ago
Dharmendra Chandulal Patel
Dharmendra Chandulal Patel
Director/Designated Partner
about 4 years ago
Kashmiraben Amrutbhai Patel
Kashmiraben Amrutbhai Patel
Additional Director
over 15 years ago

Past Directors

Amrutlal Bholidas Patel
Amrutlal Bholidas Patel
Director
over 12 years ago
Sarojben Amrutbhai Patel
Sarojben Amrutbhai Patel
Director
almost 28 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-27092020_signed
Form AOC-4-02102020_signed
Form MGT-7-27092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Directors report as per section 134(3)-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form MGT-14-26052018_signed
Form ADT-1-26052018_signed
Copy of the intimation sent by company-26052018
Copy of written consent given by auditor-26052018
Optional Attachment-(1)-26052018
Copy of resolution passed by the company-26052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
Form ADT-3-12052018-signed