Company Information

CIN
Status
Date of Incorporation
22 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
492,000
Authorised Capital
990,000

Directors

Sanjay Mangaldas Patel
Sanjay Mangaldas Patel
Director/Designated Partner
over 3 years ago
Hiren Bhatt Hareshkumar
Hiren Bhatt Hareshkumar
Director
over 14 years ago

Past Directors

Purvi Hirenbhai Bhatt
Purvi Hirenbhai Bhatt
Director
over 10 years ago
Ketan Vinodchandra Shah
Ketan Vinodchandra Shah
Director
over 14 years ago
Manan Kiritkumar Shah
Manan Kiritkumar Shah
Director
over 25 years ago

Documents

Form ADT-1-25112020_signed
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed