Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,585,000
Authorised Capital
4,600,000

Directors

Rajesh Keshavlal Patel
Rajesh Keshavlal Patel
Director/Designated Partner
over 2 years ago
Amit Kanubhai Patel
Amit Kanubhai Patel
Director/Designated Partner
over 2 years ago
Dinesh Keshavlal Patel
Dinesh Keshavlal Patel
Director/Designated Partner
almost 3 years ago
Keshavlal Babaldas Patel
Keshavlal Babaldas Patel
Director/Designated Partner
about 4 years ago
Sanjaykumar Rameshbhai Patel
Sanjaykumar Rameshbhai Patel
Director
about 11 years ago
Hitendra Ramanlal Patel
Hitendra Ramanlal Patel
Director/Designated Partner
about 13 years ago

Past Directors

Jagdishkumar Somabhai Patel
Jagdishkumar Somabhai Patel
Additional Director
over 11 years ago
Hemant Vishnubhai Patel
Hemant Vishnubhai Patel
Director
about 13 years ago
Sureshkumar Shivabhai Patel
Sureshkumar Shivabhai Patel
Director
about 15 years ago
Chandrakala Goel
Chandrakala Goel
Director
about 16 years ago
Ranjan Kumar
Ranjan Kumar
Director
almost 19 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director
almost 19 years ago

Documents

Form ADT-1-09102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29102018
Form AOC-4-29102018_signed
Form AOC-4 additional attachment-29102018_signed
Form DIR-12-12062018_signed
Notice of resignation;-08062018
Evidence of cessation;-08062018
Form MGT-7-05012018_signed
Form AOC-4-05012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Directors report as per section 134(3)-02122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed