Company Information

CIN
Status
Date of Incorporation
25 April 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ambalal Shankarbhai Patel
Ambalal Shankarbhai Patel
Director/Designated Partner
almost 8 years ago
Vijaykumar Ambalal Patel
Vijaykumar Ambalal Patel
Director
over 10 years ago
Pankaj Ambalal Patel
Pankaj Ambalal Patel
Director
over 10 years ago

Past Directors

Harish Ramanbhai Patel
Harish Ramanbhai Patel
Director
over 19 years ago
Jignesh Ramanbhai Patel
Jignesh Ramanbhai Patel
Director
over 19 years ago

Charges

9 Lak
12 June 2000
Gujarat State Financial Corpn
9 Lak
12 June 2000
Gujarat State Financial Corpn
0
12 June 2000
Gujarat State Financial Corpn
0

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-18112019-signed
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Letter of appointment;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Form DIR-12-23012018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Form ADT-1-08012018_signed
Optional Attachment-(1)-08012018
Copy of the intimation sent by company-08012018
Copy of written consent given by auditor-08012018
Optional Attachment-(1)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016