Company Information

CIN
Status
Date of Incorporation
27 July 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Patel
Sanjay Patel
Director
over 2 years ago
Dinesh Chhotabhai Patel
Dinesh Chhotabhai Patel
Additional Director
almost 18 years ago
Dipakbhai Chhotabhai Patel
Dipakbhai Chhotabhai Patel
Director
over 24 years ago
Jashbhai Patel
Jashbhai Patel
Director
over 37 years ago

Past Directors

Pranav Mahendrabhai Patel
Pranav Mahendrabhai Patel
Director
almost 36 years ago
Mahendrabhai Chhotabhai Patel
Mahendrabhai Chhotabhai Patel
Director
over 37 years ago
Sudhakarbhai Chhotabhai Patel
Sudhakarbhai Chhotabhai Patel
Director
over 37 years ago

Documents

Form DPT-3-29012020-signed
Form ADT-1-11112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of written consent given by auditor-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-02072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-23012017_signed
Form MGT-7-23012017_signed