Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,946,890
Authorised Capital
400,000,000

Directors

Jeetendrakumar Patel
Jeetendrakumar Patel
Director
over 2 years ago
Abhishek Brij Dhingra
Abhishek Brij Dhingra
Director/Designated Partner
about 8 years ago
Avni Dhingra
Avni Dhingra
Director/Designated Partner
about 8 years ago
Meghna Jeetendra Patel
Meghna Jeetendra Patel
Director
almost 22 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Form ADT-1-21022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Copy of resolution passed by the company-21022019
Copy of the intimation sent by company-21022019
Copy of written consent given by auditor-21022019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-17122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122016
Form DIR-12-17122016_signed
Letter of appointment;-17122016
Optional Attachment-(2)-17122016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form AOC-4-020116.OCT