Company Information
CIN
Status
Date of Incorporation
01 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Narendrabhai Bhailalbhai Patel
Director/Designated Partner
over 21 years ago
over 21 years ago
Smitaben Dhirubhai Patel
Director
over 21 years ago
over 21 years ago
Patel Dhirubhai Bhailalbhai
Director
over 21 years ago
over 21 years ago
Past Directors
Dipen Dhirubhai Patel
Additional Director
over 15 years ago
over 15 years ago
Charges
23 June 2007
Hdfc Bank Limited
70 Lak
23 June 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
Documents
Form MGT-7-10112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Company CSR policy as per section 135(4)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form MSME FORM I-25102020_signed
Form DPT-3-06082020-signed
Auditor?s certificate-07072020
Form MSME FORM I-19052020_signed
Form MSME FORM I-23102019_signed
Form MGT-7-20102019_signed
Form AOC-4-20102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-01082019-signed
Form DPT-3-31072019-signed
Form MSME FORM I-29062019
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-29102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-16102017
