Company Information

CIN
Status
Date of Incorporation
17 October 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nancy Chandrakant Patel
Nancy Chandrakant Patel
Director/Designated Partner
about 12 years ago
Ankeetaben Vishnukumar Patel
Ankeetaben Vishnukumar Patel
Director
over 16 years ago
Shailaben Chandrakant Patel
Shailaben Chandrakant Patel
Director
over 16 years ago
Chandrakant Patel
Chandrakant Patel
Director
about 31 years ago

Past Directors

Vijay Shyamsunder Agarwal
Vijay Shyamsunder Agarwal
Director
about 30 years ago
Kiritkumar Narshibhai Patel
Kiritkumar Narshibhai Patel
Director
about 31 years ago

Documents

Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-21102019-signed
Optional Attachment-(1)-27062019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
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.-20042019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
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
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Directors report as per section 134(3)-27032018
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed