Company Information

CIN
Status
Date of Incorporation
12 January 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,000,000
Authorised Capital
11,000,000

Directors

Pranav Kiranbhai Patel
Pranav Kiranbhai Patel
Whole Time Director
over 2 years ago
Rakesh Chandubhai Patel
Rakesh Chandubhai Patel
Director/Designated Partner
about 7 years ago
Kiran Maganbhai Patel
Kiran Maganbhai Patel
Director
about 7 years ago
Niranjan Chandubhai Patel
Niranjan Chandubhai Patel
Director
almost 21 years ago

Past Directors

Sanskar Kiritkumar Patel
Sanskar Kiritkumar Patel
Director
about 14 years ago
Bhavesh Rameshbhai Patel
Bhavesh Rameshbhai Patel
Additional Director
over 15 years ago
Jayendrakumar Ambalal Patel
Jayendrakumar Ambalal Patel
Director
almost 21 years ago
Dikulkumar Jashbhai Patel
Dikulkumar Jashbhai Patel
Director
almost 21 years ago
Kiritbhai Ambalal Patel
Kiritbhai Ambalal Patel
Director
almost 21 years ago

Documents

Form DPT-3-24072019-signed
Form INC-28-17062019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08062019
Optional Attachment-(1)-08062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Evidence of cessation;-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Notice of resignation;-24102018
Interest in other entities;-24102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
List of share holders, debenture holders;-23092017
Directors report as per section 134(3)-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092017
Optional Attachment-(1)-23092017
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
Form AOC-4-14092016-signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Optional Attachment-(1)-13092016
List of share holders, debenture holders;-13092016
Form MGT-7-13092016_signed
Form PAS-3-14072016_signed