Company Information

CIN
Status
Date of Incorporation
02 November 1981
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,000
Authorised Capital
900,000

Directors

Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
over 6 years ago

Past Directors

Vikram Patel
Vikram Patel
Additional Director
almost 3 years ago
Maunang Ramanbhai Patel
Maunang Ramanbhai Patel
Additional Director
almost 4 years ago
Krinesh Patel
Krinesh Patel
Additional Director
almost 4 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 24 years ago
Ramanbhai Bholidas Patel
Ramanbhai Bholidas Patel
Director
about 44 years ago

Documents

Form DPT-3-04112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form PAS-3-22082016_signed
Copy of Board or Shareholders? resolution-22082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082016
Form PAS-3-25042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042016
Copy of Board or Shareholders? resolution-25042016
Optional Attachment-(1)-25042016
Form INC-28-070316.PDF
Optional Attachment 2-070316.PDF
Copy of the Court-Company Law Board Order-070316.PDF
Optional Attachment 1-070316.PDF