Company Information

CIN
Status
Date of Incorporation
28 December 2006
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

Maheshkumar Mangalbhai Patel
Maheshkumar Mangalbhai Patel
Director
about 7 years ago
Jayaben Maheshkumar Patel
Jayaben Maheshkumar Patel
Director/Designated Partner
about 7 years ago

Past Directors

Arpitaben Riteshkumar Patel
Arpitaben Riteshkumar Patel
Director
over 9 years ago
Ritesh Bhikhabhai Patel
Ritesh Bhikhabhai Patel
Director
over 9 years ago
Urvishaben Alpeshkumar Patel
Urvishaben Alpeshkumar Patel
Director
over 10 years ago
Alpeshkumar Arvind Bhai Patel
Alpeshkumar Arvind Bhai Patel
Director
over 10 years ago
Namrata Shaileshkumar Teraiya
Namrata Shaileshkumar Teraiya
Director
over 12 years ago
Shaileshkumar Dhirajlal Teraiya
Shaileshkumar Dhirajlal Teraiya
Director
over 12 years ago
Anilkumar Narandas Patel
Anilkumar Narandas Patel
Director
almost 13 years ago
Shilpaben Anilkumar Patel
Shilpaben Anilkumar Patel
Director
almost 13 years ago
Rasiklal Ambalal Patel
Rasiklal Ambalal Patel
Director
over 16 years ago
Bhadreshkumar Rasiklal Patel
Bhadreshkumar Rasiklal Patel
Director
over 16 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Form AOC-4-08122019_signed
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of resolution passed by the company-24092019
Optional Attachment-(1)-15022019
Notice of resignation;-15022019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Optional Attachment-(1)-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(2)-25092018
Form ADT-1-28092017_signed
Copy of the intimation sent by company-28092017
Copy of resolution passed by the company-28092017
Copy of written consent given by auditor-28092017