Company Information
CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,043,000
Authorised Capital
42,500,000
Directors
Keshavlal Mavjibhai Patel
Director
over 2 years ago
over 2 years ago
Hareshbhai Shivganbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvindbhai Mavjibhai Patel
Director
over 14 years ago
over 14 years ago
Hasmukhlal Narayan Bhojani
Director
over 14 years ago
over 14 years ago
Vijay Kumar Patel
Director
over 14 years ago
over 14 years ago
Kailash Mavjibhai Patel
Director
over 14 years ago
over 14 years ago
Pravinbhai Punjabhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Virendrakumar Narayanbhai Patel
Director
over 14 years ago
over 14 years ago
Documents
Form PAS-6-08012021_signed
Form PAS-6-30122020_signed
Form PAS-6-28122020_signed
Form PAS-6-12092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-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
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form INC-22-27092018_signed
Copies of the utility bills as mentioned above (not older than two months)-27092018
Optional Attachment-(1)-27092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092018
Form AOC-4-03052018-signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form MGT-14-10012017_signed
Optional Attachment-(1)-10012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017
Optional Attachment-(2)-10012017
Form MGT-7-30112016_signed
Form AOC-4-29112016_signed
