Company Information

CIN
Status
Date of Incorporation
28 November 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Sanjay Ratilal Joshi
Sanjay Ratilal Joshi
Director/Designated Partner
over 2 years ago
Amit Ratilal Joshi
Amit Ratilal Joshi
Director/Designated Partner
over 2 years ago
Kalpeshbhai Harjivanbhai Patel
Kalpeshbhai Harjivanbhai Patel
Director/Designated Partner
over 2 years ago
Sanjay Harjivanbhai Patel
Sanjay Harjivanbhai Patel
Director
almost 23 years ago

Past Directors

Sureshbhai Kanjibhai Patel
Sureshbhai Kanjibhai Patel
Director
about 22 years ago
Parul Sanjaybhai Patel
Parul Sanjaybhai Patel
Director
about 23 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
List of share holders, debenture holders;-30122017
Optional Attachment-(1)-30122017
Form DIR-12-26042017_signed
Form MGT-14-25042017_signed
Form DIR-11-25042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017
Acknowledgement received from company-20042017
Notice of resignation filed with the company-20042017
Evidence of cessation;-20042017
Proof of dispatch-20042017
Notice of resignation;-20042017
Form DIR-12-16032017_signed
Optional Attachment-(1)-15032017
Letter of appointment;-15032017