Company Information
CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
500,000
Directors
Leena Ajay Patel
Director
about 30 years ago
about 30 years ago
Ajay Dahyabhai Patel
Director
about 30 years ago
about 30 years ago
Charges
20 January 2000
Bank Of India
6 Lak
20 January 2000
Bank Of India
0
20 January 2000
Bank Of India
0
Documents
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form DPT-3-04112019-signed
List of share holders, debenture holders;-10072019
Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form MGT-7-10072019_signed
Form ADT-1-05072019_signed
Copy of the intimation sent by company-05072019
Copy of resolution passed by the company-05072019
Copy of written consent given by auditor-05072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form INC-22-08042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06042019
Optional Attachment-(1)-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Directors report as per section 134(3)-11102017
