Company Information

CIN
Status
Date of Incorporation
25 September 1995
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

Lilaben Patel Bharatbhai
Lilaben Patel Bharatbhai
Director
about 15 years ago
Hareshkumar Ganeshbhai Patel
Hareshkumar Ganeshbhai Patel
Director
about 15 years ago
Gangabahen Patel Hareshkumar
Gangabahen Patel Hareshkumar
Director
about 30 years ago

Past Directors

Bharatbhai Dhayabhai Patel
Bharatbhai Dhayabhai Patel
Director
about 30 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-07012021_signed
Form PAS-6-02112020_signed
Form PAS-6-30072020_signed
Form MR-1-16072020_signed
Copy of board resolution-16072020
Copy of shareholders resolution-16072020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16072020
Form MGT-14-08072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-09102019-signed
Form MSME FORM I-30052019_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017