Company Information
CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
600,000
Directors
Anupama Pamil Patel
Director
about 22 years ago
about 22 years ago
Pamil Shersinghji Patel
Director
over 24 years ago
over 24 years ago
Past Directors
Vijay Shersinghji Patel
Director
over 24 years ago
over 24 years ago
Charges
23 October 2018
Vijaya Bank
30 Lak
23 October 2018
Vijaya Bank
0
23 October 2018
Vijaya Bank
0
23 October 2018
Vijaya Bank
0
Documents
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Optional Attachment-(1)-13112018
Form CHG-1-13112018_signed
Instrument(s) of creation or modification of charge;-13112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181113
Form MGT-7-28032018_signed
Directors report as per section 134(3)-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
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-161015.OCT
Form DIR-12-231214.OCT
Form DIR-11-231214.OCT
Evidence of cessation-221214.PDF
Form23AC-011214 for the FY ending on-310314.OCT
