Company Information
CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000
Directors
Bhaveshbhai Mahendrakumar Patel
Director
over 10 years ago
over 10 years ago
Sachin Nitinkumar Patel
Additional Director
almost 15 years ago
almost 15 years ago
Chiranj Rameshkumar Patel
Additional Director
almost 15 years ago
almost 15 years ago
Minesh Mithabhai Patel
Director
almost 16 years ago
almost 16 years ago
Ilaben Rameshkumar Patel
Director
almost 16 years ago
almost 16 years ago
Past Directors
Nirali Amaratbhai Patel
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-7-29122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Form DPT-3-19112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-13072019
Form INC-22-10072019_signed
Optional Attachment-(1)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072019
Copy of board resolution authorizing giving of notice-10072019
Copies of the utility bills as mentioned above (not older than two months)-10072019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-29092018_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-13092018
Form AOC-4-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
