Company Information
CIN
Status
Date of Incorporation
02 April 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Rahil Patwa
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajen Patwa
Managing Director
over 29 years ago
over 29 years ago
Kandarp Kinariwala Ramniklal
Director
over 29 years ago
over 29 years ago
Past Directors
Biren Patwa
Director
over 29 years ago
over 29 years ago
Charges
15 December 2008
Bank Of India
32 Lak
21 June 2023
Others
0
15 December 2008
Bank Of India
0
21 June 2023
Others
0
15 December 2008
Bank Of India
0
Documents
Form ADT-1-27122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form DPT-3-26112019-signed
Form INC-22-27122018_signed
Copies of the utility bills as mentioned above (not older than two months)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-17092018
Notice of resignation;-17092018
Form DIR-12-04112017_signed
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Directors report as per section 134(3)-01112017
