Company Information

CIN
Status
Date of Incorporation
10 February 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Seema Mayur Patel
Seema Mayur Patel
Whole Time Director
about 2 years ago
Adhiraj Mayur Patel
Adhiraj Mayur Patel
Director/Designated Partner
over 2 years ago
Mayur Natubhai Patel
Mayur Natubhai Patel
Whole Time Director
almost 3 years ago

Charges

20 Lak
30 December 2003
Bank Of Baroda
20 Lak
30 December 2003
Bank Of Baroda
0
30 December 2003
Bank Of Baroda
0
30 December 2003
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form MGT-7-27102019_signed
Form DPT-3-14102019-signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Auditor?s certificate-27062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed