Company Information

CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
292,000
Authorised Capital
2,500,000

Directors

Nital Mahendrakumar Patel
Nital Mahendrakumar Patel
Director
almost 2 years ago
Payal Nital Patel
Payal Nital Patel
Director
over 2 years ago

Past Directors

Ghanshyambhai Bhikhabhai Patel
Ghanshyambhai Bhikhabhai Patel
Director
about 38 years ago
Indiraben Mahendrakumar Patel
Indiraben Mahendrakumar Patel
Director
over 38 years ago
Mahendrakumar Ranchhoddas Patel
Mahendrakumar Ranchhoddas Patel
Director
over 38 years ago

Charges

25 Lak
22 March 2007
Bank Of Baroda
25 Lak
22 March 2007
Bank Of Baroda
0
22 March 2007
Bank Of Baroda
0

Documents

Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Evidence of cessation;-25072018
Form DIR-12-25072018_signed
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Directors report as per section 134(3)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed