Company Information
CIN
Status
Date of Incorporation
19 May 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 June 2022
Paid Up Capital
2,052,000
Authorised Capital
2,400,000
Directors
Rasiklal Ravjibhai Patel
Director
over 36 years ago
over 36 years ago
Past Directors
Rajesh Ravjibhai Patel
Additional Director
over 6 years ago
over 6 years ago
Sanjaybhai Patel
Director
over 36 years ago
over 36 years ago
Induben Narendra Patel
Director
over 36 years ago
over 36 years ago
Narendra Ravjibhai Patel
Director
over 36 years ago
over 36 years ago
Documents
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-23112019_signed
Declaration by first director-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(3)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(2)-22112019
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03082019
Auditor?s certificate-03082019
Auditor?s certificate-29062019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
