Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
108,000

Directors

Dipak Shantilal Patel
Dipak Shantilal Patel
Director
over 7 years ago
Govindbhai Kantilal Patel
Govindbhai Kantilal Patel
Director
over 12 years ago

Past Directors

Hansrajbhai Manjibhai Patel
Hansrajbhai Manjibhai Patel
Director
over 12 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form INC-22-14042019_signed
Form MGT-14-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form DIR-12-21092018_signed
Evidence of cessation;-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Optional Attachment-(2)-28082018
Optional Attachment-(3)-28082018
Form MGT-7-21082018_signed
Form AOC-4-21082018_signed
List of share holders, debenture holders;-18082018
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Form ADT-1-04122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of the intimation sent by company-27112017
Copy of resolution passed by the company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017