Company Information

CIN
Status
Date of Incorporation
03 May 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayesh Prahladbhai Patel
Jayesh Prahladbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Falguni Jayesh Patel
Falguni Jayesh Patel
Additional Director
over 15 years ago
Rakesh Chinubhai Patel
Rakesh Chinubhai Patel
Director
over 16 years ago
Maulik Devendrabhai Vyas
Maulik Devendrabhai Vyas
Director
about 17 years ago
Abhishek Jayeshbhai Patel
Abhishek Jayeshbhai Patel
Director
about 17 years ago

Documents

Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-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
Form MGT-7-25102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
Form DIR-12-18102016_signed
List of share holders, debenture holders;-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Form AOC-4-13102016_signed
Form MGT-7-091215.OCT
Form AOC-4-041215.OCT
Form ADT-1-101115.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT