Company Information

CIN
Status
Date of Incorporation
17 April 1995
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

Baldevbhai Mathurdas Patel
Baldevbhai Mathurdas Patel
Managing Director
over 2 years ago
Anilkumar Baldevbhai Patel
Anilkumar Baldevbhai Patel
Director
over 20 years ago
Kanubhai Ranchhoddas Patel
Kanubhai Ranchhoddas Patel
Director
over 20 years ago
Ghanshyambhai Mathurdas Patel
Ghanshyambhai Mathurdas Patel
Director
over 29 years ago
Rameshbhai Mathurdas Patel
Rameshbhai Mathurdas Patel
Director
over 30 years ago

Documents

Form DPT-3-17042021-signed
Form MGT-7-05022021_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Copy of the intimation sent by company-02102019
Copy of written consent given by auditor-02102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-11092019-signed
Form ADT-1-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017