Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshadkumar Ramanlal Patel
Harshadkumar Ramanlal Patel
Director
over 21 years ago
Nikul Jagdishchandra Patel
Nikul Jagdishchandra Patel
Director
over 21 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-20102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-3-05102018-signed
Resignation letter-24092018
Form DIR-11-06062018_signed
Form DIR-12-06062018_signed
Notice of resignation;-04062018
Evidence of cessation;-04062018
Optional Attachment-(1)-04062018