Company Information

CIN
Status
Date of Incorporation
05 January 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Indravadan Bhailalbhai Patel
Indravadan Bhailalbhai Patel
Managing Director
over 2 years ago
Patel Divya Indravadan
Patel Divya Indravadan
Director/Designated Partner
almost 10 years ago
Vijaykumar Bhazlalbhai Patel
Vijaykumar Bhazlalbhai Patel
Director
almost 31 years ago

Documents

Form DPT-3-30122020
Form ADT-1-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
List of share holders, debenture holders;-27122020
Copy of resolution passed by the company-27122020
Directors report as per section 134(3)-27122020
Copy of written consent given by auditor-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-21022019-signed
Form INC-22-06022019_signed
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Altered memorandum of association-05022019
Altered articles of association-05022019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-07122017_signed