Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 23 years ago

Documents

Form INC-28-09032020-signed
Optional Attachment-(1)-04032020
Copy of court order or NCLT or CLB or order by any other competent authority.-04032020
List of share holders, debenture holders;-26062019
Form MGT-7-26062019_signed
Form DPT-3-20062019-signed
Form MGT-14-17062019_signed
Directors report as per section 134(3)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form AOC-4-17062019_signed
Auditor?s certificate-13062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form MGT-7-10082018_signed
Form AOC-4-10082018_signed
List of share holders, debenture holders;-07092017
Form MGT-7-07092017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Directors report as per section 134(3)-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092016
List of share holders, debenture holders;-07092016
Form AOC-4-07092016_signed