Company Information

CIN
Status
Date of Incorporation
06 September 1974
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2022
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Nitinkumar Kantilal Patel
Nitinkumar Kantilal Patel
Director/Designated Partner
about 2 years ago
Pareshkumar Kantilal Patel
Pareshkumar Kantilal Patel
Director/Designated Partner
about 2 years ago
Nalinbhai Madhushudan Shah
Nalinbhai Madhushudan Shah
Director
almost 3 years ago
Belaben Nalinbhai Shah
Belaben Nalinbhai Shah
Director
over 46 years ago

Past Directors

Vishal Nalinkumar Shah
Vishal Nalinkumar Shah
Additional Director
about 14 years ago

Documents

Form DPT-3-25022020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Form AOC-4-24102016