Company Information

CIN
Status
Date of Incorporation
17 June 2004
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

Kapilkumar Ramanbhai Patel
Kapilkumar Ramanbhai Patel
Director/Designated Partner
about 7 years ago
Tushar Rohitbhai Pandya
Tushar Rohitbhai Pandya
Director
over 7 years ago
Ketanbhai Dhanjibhai Lakhani
Ketanbhai Dhanjibhai Lakhani
Director/Designated Partner
over 11 years ago
Kalpesh Navnitbhai Patel
Kalpesh Navnitbhai Patel
Director
over 11 years ago
Rupalben Tushar Pandya
Rupalben Tushar Pandya
Director
over 12 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Evidence of cessation;-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form DIR-12-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Details of other Entity(s)-25102016
Company CSR policy as per section 135(4)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
List of share holders, debenture holders;-24102016
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-251015.OCT
Form ADT-1-090415.OCT
Form INC-22-170215.OCT
Form DIR-12-160215.OCT