Company Information

CIN
Status
Date of Incorporation
13 October 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 May 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jignaben Dahyabhai Patel
Jignaben Dahyabhai Patel
Wholetime Director
over 17 years ago

Past Directors

Shaileshkumar Shankarlal Patel
Shaileshkumar Shankarlal Patel
Whole Time Director
over 17 years ago
Daxaben Ratibhai Patel
Daxaben Ratibhai Patel
Director
about 22 years ago

Documents

Form MGT-14-01062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Optional Attachment-(2)-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-06092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Directors report as per section 134(3)-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form ADT-1-26092016_signed
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Copy of resolution passed by the company-26092016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT