Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,440,000
Authorised Capital
2,500,000
Directors
Ramabhai Ambalal Patel
Director
over 14 years ago
over 14 years ago
Mahendrakumar Ramdas Patel
Director
almost 15 years ago
almost 15 years ago
Past Directors
Kanubhai Ambalal Patel
Director
almost 15 years ago
almost 15 years ago
Arvindkumar Ramabhai Patel
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Form DPT-3-27102020-signed
Form MSME FORM I-03012020_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-27072019
Form MSME FORM I-30052019_signed
Form INC-22-13042019_signed
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Optional Attachment-(1)-13042019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-26112017_signed
