Company Information

CIN
Status
Date of Incorporation
23 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000
Authorised Capital
100,000,000

Directors

Khodidas Shamjibhai Patel
Khodidas Shamjibhai Patel
Director
over 2 years ago
Denish Khodidasbhai Patel
Denish Khodidasbhai Patel
Director/Designated Partner
almost 3 years ago
Bhagvanji Shamji Talaviya
Bhagvanji Shamji Talaviya
Director
over 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-02122019-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
Form ADT-1-29092018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Letter of appointment;-17062016
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016