Company Information

CIN
Status
Date of Incorporation
08 June 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Vedant Nirav Patel
Vedant Nirav Patel
Director/Designated Partner
almost 2 years ago
Neil Patel
Neil Patel
Director/Designated Partner
about 4 years ago
Pritesh Manubhai Patel
Pritesh Manubhai Patel
Director/Designated Partner
over 26 years ago
Nirav Jayantkumar Patel
Nirav Jayantkumar Patel
Director/Designated Partner
over 26 years ago

Past Directors

Kalpeshkumar Laljibhai Patel
Kalpeshkumar Laljibhai Patel
Additional Director
almost 6 years ago
Manubhai Purushottamdas Patel
Manubhai Purushottamdas Patel
Director
over 26 years ago
Jayantkumar Purushottambhai Patel
Jayantkumar Purushottambhai Patel
Director
over 26 years ago
Paraskumar Pankajkumar Desai
Paraskumar Pankajkumar Desai
Director
over 26 years ago
Pankajkumar Ramdas Desai
Pankajkumar Ramdas Desai
Director
over 26 years ago
Piyushbhai Ochhavlal Desai
Piyushbhai Ochhavlal Desai
Director
over 26 years ago
Parag Rasesh Desai
Parag Rasesh Desai
Director
over 26 years ago
Rasesh Ramdas Desai
Rasesh Ramdas Desai
Director
over 26 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Form ADT-1-27102019_signed
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form DIR-12-01022018_signed
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of MGT-8-31012018
List of share holders, debenture holders;-27012018
Directors report as per section 134(3)-27012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Evidence of cessation;-27012018
Form AOC-4-041215.OCT