Company Information

CIN
Status
Date of Incorporation
23 October 1973
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 August 2021
Paid Up Capital
126,300
Authorised Capital
400,000

Directors

Kunjal Lalitkumar Patel
Kunjal Lalitkumar Patel
Director/Designated Partner
almost 27 years ago

Past Directors

Lalitbhai Haribhai Patel
Lalitbhai Haribhai Patel
Managing Director
almost 26 years ago
Taral Kunjal Patel
Taral Kunjal Patel
Director
about 27 years ago

Documents

Form AOC - 4 CFS-04112020-signed
Supplementary or Test audit report under section 143-03112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112020
Supplementary or Test audit report under section 143-26102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102020
Form AOC-4-26102020-signed
Directors report as per section 134(3)-17102020
Details of other Entity(s)-17102020
Company CSR policy as per section 135(4)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form SH-8-24032020-signed
Form SH-9-24032020-signed
Form MGT-14-16032020-signed
Auditor's report-13032020
Copy of board resolution-13032020
Unaudited financial statement (if applicable);-13032020
Optional Attachment-(1)-13032020
Details of the promoters of the company-13032020
Statement of assets and liabilities-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Copy of the board resolution-13032020
Copy of Special Resolution-13032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13032020
Affidavit as per rule 65(3)-13032020
Audited financial statements of last three years-13032020
Declaration by auditor(s)-13032020