Company Information

CIN
Status
Date of Incorporation
23 February 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,570,000
Authorised Capital
2,000,000

Directors

Dashrathbhai Hiralal Patel
Dashrathbhai Hiralal Patel
Beneficial Owner
over 2 years ago
Pravinkumar Hiralal Patel
Pravinkumar Hiralal Patel
Beneficial Owner
over 6 years ago
Shardaben Dashrathbhai Patel
Shardaben Dashrathbhai Patel
Director
about 26 years ago
Kailashben Pravinbhai Patel
Kailashben Pravinbhai Patel
Director
over 32 years ago

Past Directors

Rameshkumar Shivabhai Patel
Rameshkumar Shivabhai Patel
Director
about 20 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form BEN - 2-29082019_signed
Declaration under section 90-27082019
Form MGT-14-29112018-signed
Form INC-22-29112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copy of board resolution authorizing giving of notice-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181129
Optional Attachment-(1)-19112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Altered memorandum of association-19112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
List of share holders, debenture holders;-20102016