Company Information

CIN
Status
Date of Incorporation
01 May 1989
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

Parth Jatinbhai Patel
Parth Jatinbhai Patel
Director/Designated Partner
over 2 years ago
Ashutosh Ambalal Patel
Ashutosh Ambalal Patel
Director/Designated Partner
about 8 years ago
Geeta Jatin Patel
Geeta Jatin Patel
Director/Designated Partner
about 8 years ago
Jatin Ambalal Patel
Jatin Ambalal Patel
Director
over 36 years ago

Past Directors

Nitaben Dave Jitendrakumar
Nitaben Dave Jitendrakumar
Director
over 36 years ago
Jitendrakumar Chhabildas Dave
Jitendrakumar Chhabildas Dave
Director
over 36 years ago

Documents

Form DPT-3-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-21112019-signed
Form DPT-3-31102019-signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-11012019_signed
Form AOC-4 additional attachment-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors? report as per section 134(3)-28122018
Form DIR-12-09042018_signed
Form e-CODS-08042018_signed
Evidence of cessation;-07042018
Notice of resignation;-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Optional Attachment-(1)-04042018
Optional Attachment-(2)-04042018
Optional Attachment-(3)-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018