Company Information
CIN
Status
Date of Incorporation
02 June 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,837,500
Authorised Capital
2,000,000
Directors
Chandubhai Keshavlal Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Gaurang Chandubhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Nilesh Chandubhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kamlesh Chandubhai Patel
Managing Director
over 33 years ago
over 33 years ago
Devendrabhai Manubhai Patel
Director
over 33 years ago
over 33 years ago
Documents
Form ADT-1-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Approval letter for extension of AGM;-26102020
Copy of written consent given by auditor-26102020
Directors report as per section 134(3)-26102020
Copy of the intimation sent by company-26102020
Approval letter of extension of financial year or AGM-26102020
List of share holders, debenture holders;-26102020
Copy of resolution passed by the company-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form ADT-1-02102019_signed
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Optional Attachment-(2)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Directors report as per section 134(3)-30092019
Form DPT-3-26062019-signed
Auditor?s certificate-19062019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Optional Attachment-(2)-10042019
Form ADT-3-09102018-signed
Form ADT-1-04102018_signed
