Company Information

CIN
Status
Date of Incorporation
07 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pinakeen Shankarbhai Patel
Pinakeen Shankarbhai Patel
Director/Designated Partner
about 17 years ago
Gaurav Ranchhodbhai Patel
Gaurav Ranchhodbhai Patel
Director
about 17 years ago
Shankarbhai Govindbhai Patel
Shankarbhai Govindbhai Patel
Director
about 19 years ago

Past Directors

Maulik Shankarbhai Patel
Maulik Shankarbhai Patel
Director
over 18 years ago
Amitkumar Mohanbhai Patel
Amitkumar Mohanbhai Patel
Director
about 19 years ago

Documents

Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
List of share holders, debenture holders;-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form DIR-12-08082016_signed
Notice of resignation;-08082016
Optional Attachment-(1)-08082016
Evidence of cessation;-08082016
Minutes of Meeting-231115.PDF
Optional Attachment 3-231115.PDF
Optional Attachment 1-231115.PDF
Optional Attachment 2-231115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-231115.PDF