Company Information

CIN
Status
Date of Incorporation
18 February 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Sunil Dashrathbhai Patel
Sunil Dashrathbhai Patel
Director/Designated Partner
over 6 years ago
Saimex Keshubhai Patel
Saimex Keshubhai Patel
Director
over 24 years ago
Darshakkumar Patel Keshubhai
Darshakkumar Patel Keshubhai
Director
almost 26 years ago

Past Directors

Niyati Chintan Patel
Niyati Chintan Patel
Additional Director
almost 7 years ago
Sweta Darshan Patel
Sweta Darshan Patel
Additional Director
almost 7 years ago
Rakesh Kantilal Patel
Rakesh Kantilal Patel
Additional Director
almost 7 years ago
Rashmikabahen Saimex Patel
Rashmikabahen Saimex Patel
Director
about 23 years ago
Amita Darshakbhai Patel
Amita Darshakbhai Patel
Director
about 23 years ago

Charges

70 Lak
20 September 2016
Hdfc Bank Limited
70 Lak
20 September 2016
Hdfc Bank Limited
0
20 September 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form DIR-12-06082020_signed
Optional Attachment-(1)-04082020
Form DIR-12-15072020_signed
Form DIR-11-08072020_signed
Proof of dispatch-07072020
Acknowledgement received from company-07072020
Evidence of cessation;-07072020
Notice of resignation filed with the company-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Interest in other entities;-05042019
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Directors report as per section 134(3)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed