Company Information

CIN
Status
Date of Incorporation
20 July 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamlesh Chandrakantbhai Patel
Kamlesh Chandrakantbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Mitali Kamlesh Patel
Mitali Kamlesh Patel
Additional Director
over 4 years ago
Chandrakant K Patel
Chandrakant K Patel
Director
over 25 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-28012020-signed
Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Form ADT-3-29072019_signed
Resignation letter-29072019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018