Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Pooja Tejas Patel
Pooja Tejas Patel
Director/Designated Partner
over 2 years ago
Vimlaben Kanaiyalal Patel
Vimlaben Kanaiyalal Patel
Director/Designated Partner
about 21 years ago
Kanaiyalal Ramjibhai Patel
Kanaiyalal Ramjibhai Patel
Director
about 21 years ago

Charges

0
02 May 2009
Bank Of Baroda
10 Crore
02 May 2009
Bank Of Baroda
0
02 May 2009
Bank Of Baroda
0

Documents

Form DPT-3-06082020-signed
Optional Attachment-(1)-02072020
Optional Attachment-(2)-02072020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form DPT-3-18122019-signed
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Details of other Entity(s)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Optional Attachment-(1)-08122018
Optional Attachment-(2)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Details of other Entity(s)-08122018
Optional Attachment-(3)-08122018
Form MGT-7-08122018_signed