Company Information
CIN
Status
Date of Incorporation
30 May 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
22,522,360
Authorised Capital
110,200,000
Directors
Mayurkumar Babubhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujal Rajeshkumar Patel
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Hetal Mayurkumar Patel
Additional Director
over 14 years ago
over 14 years ago
Rajeshkumar Somabhai Patel
Director
over 18 years ago
over 18 years ago
Pareshkumar Bhikhubhai Patel
Director
over 25 years ago
over 25 years ago
Taralkumar Rajendrabhai Patel
Director
over 25 years ago
over 25 years ago
Charges
03 September 2004
Indian Overseas Bank
85 Lak
03 September 2004
Indian Overseas Bank
0
03 September 2004
Indian Overseas Bank
0
Documents
Form MGT-7-25092020
Form DIR-12-02102020_signed
List of share holders, debenture holders;-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-26092020
Form AOC-4(XBRL)-26092020_signed
Optional Attachment-(1)-24092020
Form DPT-3-06092020-signed
Optional Attachment-(1)-27082020
Form SH-9-20072020-signed
Form SH-8-20072020-signed
Copy of board resolution-15072020
Auditor's report-15072020
Copy of the board resolution-15072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15072020
Details of the promoters of the company-15072020
Statement of assets and liabilities-15072020
Audited financial statements of last three years-15072020
Copy of Special Resolution-15072020
Optional Attachment-(1)-15072020
Affidavit as per rule 65(3)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(4)-15072020
Declaration by auditor(s)-15072020
Optional Attachment-(3)-15072020
Auditor's report-02072020
Copy of Special Resolution-02072020
Affidavit as per rule 65(3)-02072020
Statement of assets and liabilities-02072020
Optional Attachment-(1)-02072020
