Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,999,800
Authorised Capital
3,000,000
Directors
Sandeep Kishor Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Hirji Pandhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Harish Patel
Director
almost 15 years ago
almost 15 years ago
Vinay Patel
Managing Director
almost 15 years ago
almost 15 years ago
Kalyan Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Lalji Patel
Director
almost 15 years ago
almost 15 years ago
Pravinkumar Valji Darad
Managing Director
almost 15 years ago
almost 15 years ago
Kishor Valji Darad
Director
about 15 years ago
about 15 years ago
Documents
Form DPT-3-29072020-signed
Auditor?s certificate-29062020
Optional Attachment-(1)-29062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Form DPT-3-25062019-signed
Optional Attachment-(1)-18062019
Auditor?s certificate-18062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
