Company Information

CIN
Status
Date of Incorporation
29 November 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,363,000
Authorised Capital
20,000,000

Directors

Dahyabhai Narayandas Patel
Dahyabhai Narayandas Patel
Director/Designated Partner
over 2 years ago
Mehul Dahyabhai Patel
Mehul Dahyabhai Patel
Director/Designated Partner
over 2 years ago
Jayendra Dashrathbhai Patel
Jayendra Dashrathbhai Patel
Director
almost 18 years ago
Naynaben Anilkumar Patel
Naynaben Anilkumar Patel
Director
almost 18 years ago
Anilbhai Shakrabhai Patel
Anilbhai Shakrabhai Patel
Director
almost 18 years ago

Past Directors

Rajanikant Chhotalal Adani
Rajanikant Chhotalal Adani
Director
almost 22 years ago
Nareshbhai Muktilal Shah
Nareshbhai Muktilal Shah
Director
almost 22 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form AOC - 4 CFS-31122019
Form BEN - 2-31082019_signed
Declaration under section 90-31082019
Form ADT-1-22012019_signed
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form ADT-1-15012019_signed
Form MGT-7-30122018_signed
Form ADT-3-29122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Copy of resolution passed by the company-29122018
Resignation letter-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017