Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,690,000
Authorised Capital
2,500,000

Directors

Ravi Rasikbhai Patel
Ravi Rasikbhai Patel
Director
over 14 years ago
Jay Rasikbhai Patel
Jay Rasikbhai Patel
Director
almost 15 years ago

Past Directors

Parth Kishor Patel
Parth Kishor Patel
Director
almost 15 years ago

Charges

95 Lak
12 December 2011
Central Bank Of India
95 Lak
12 December 2011
Central Bank Of India
0
12 December 2011
Central Bank Of India
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19052019_signed
Form INC-22-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-09052019
Copy of board resolution authorizing giving of notice-09052019
Optional Attachment-(1)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form MGT-7-16022018_signed
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form AOC-4-26012018_signed
List of share holders, debenture holders;-11012018
Form MGT-7-11012018_signed
Form DIR-12-24112017_signed
Notice of resignation;-24112017