Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000
Authorised Capital
100,000,000

Directors

Simul Ashesh Patel
Simul Ashesh Patel
Director
over 14 years ago
Ashesh Jagdishbhai Patel
Ashesh Jagdishbhai Patel
Director
almost 23 years ago

Documents

Form INC-22-26122019_signed
Optional Attachment-(1)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
Copy of board resolution authorizing giving of notice-26122019
Copies of the utility bills as mentioned above (not older than two months)-26122019
Form ADT-1-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-16102017
Approval letter for extension of AGM;-16102017
Form MGT-7-16102017_signed
Optional Attachment-(1)-15102017
Directors report as per section 134(3)-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
Form AOC-4-15102017_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016_signed