Company Information

CIN
Status
Date of Incorporation
20 June 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ashit Madhusudan Patel
Ashit Madhusudan Patel
Director/Designated Partner
over 2 years ago
Mina Ashit Patel
Mina Ashit Patel
Director/Designated Partner
about 10 years ago
Hiral Ashit Patel
Hiral Ashit Patel
Director
about 10 years ago

Past Directors

Ramesh Raichand Shah
Ramesh Raichand Shah
Director
over 29 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Form MGT-14-24082019-signed
Altered articles of association-12082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082019
Form DPT-3-01072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form AOC - 4 CFS-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102017
Supplementary or Test audit report under section 143-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed