Company Information
CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000
Directors
Jignesh Umakantbhai Contractor
Director/Designated Partner
over 2 years ago
over 2 years ago
Balvantbhai Gohil
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Chhayal Dhaval Contractor
Director
about 11 years ago
about 11 years ago
Past Directors
Kashyap Jagdishchandra Patel
Director
almost 20 years ago
almost 20 years ago
Jagdishchandra Naranji Patel
Director
over 25 years ago
over 25 years ago
Charges
12 September 2001
Central Bank Of India
9 Lak
16 August 2001
Central Bank Of India
9 Lak
12 September 2001
Central Bank Of India
0
16 August 2001
Central Bank Of India
0
12 September 2001
Central Bank Of India
0
16 August 2001
Central Bank Of India
0
12 September 2001
Central Bank Of India
0
16 August 2001
Central Bank Of India
0
Documents
Form ADT-1-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form DIR-12-05032020_signed
Copy of written consent given by auditor-04032020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-07102017
Form MGT-7-08102017_signed
Optional Attachment-(1)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Form DIR-12-131016.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-100415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-100415.PDF
Optional Attachment 1-100415.PDF
Optional Attachment 2-100415.PDF
Minutes of Meeting-100415.PDF
Form MGT-14-230315.PDF
Copy of resolution-230315.PDF
MoA - Memorandum of Association-230315.PDF
AoA - Articles of Association-230315.PDF
Copy of Board Resolution-100315.PDF
Optional Attachment 1-100315.PDF
Optional Attachment 2-100315.PDF
