Company Information
CIN
Status
Date of Incorporation
08 May 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kantilal Kacharadas Patel
Director
over 2 years ago
over 2 years ago
Jayesh Kantilal Patel
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-26112020_signed
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Approval letter of extension of financial year or AGM-24112020
Approval letter for extension of AGM;-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-05102020-signed
Form ADT-1-24092020_signed
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-23092020
Form ADT-3-22092020_signed
Form MSME FORM I-22092020_signed
Resignation letter-21092020
Directors report as per section 134(3)-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-18092019-signed
Form BEN - 2-22082019_signed
Declaration under section 90-21082019
Form MSME FORM I-08062019_signed
Form AOC-4-01102018_signed
