Company Information

CIN
Status
Date of Incorporation
08 December 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bharatbhai Hasmukhbhai Patel
Bharatbhai Hasmukhbhai Patel
Director
over 2 years ago
Sanjay Prhaladhbhai Patel
Sanjay Prhaladhbhai Patel
Director
over 6 years ago
Sonalben Amitbhai Shah
Sonalben Amitbhai Shah
Director/Designated Partner
about 20 years ago

Past Directors

Diptesh Bharatbhai Patel
Diptesh Bharatbhai Patel
Director
about 20 years ago

Documents

Form DPT-3-21122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Copy of written consent given by auditor-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-03072019-signed
Notice of resignation;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
List of share holders, debenture holders;-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed