Company Information

CIN
Status
Date of Incorporation
03 October 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,920,000
Authorised Capital
5,000,000

Directors

Amrutlal Vishrambhai Patel
Amrutlal Vishrambhai Patel
Director
almost 29 years ago

Past Directors

Dhirajbhai Premjibhai Patel
Dhirajbhai Premjibhai Patel
Additional Director
over 13 years ago
Leeladhar Devjibhai Bhavani
Leeladhar Devjibhai Bhavani
Director
almost 29 years ago

Documents

List of share holders, debenture holders;-25112020
Approval letter for extension of AGM;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Approval letter of extension of financial year or AGM-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form DPT-3-13112020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-03102018_signed
Copy of resolution passed by the company-03102018
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Copy of the intimation sent by company-24082018
Form ADT-3-05072018-signed
Resignation letter-04072018
Form AOC-4-28042018_signed