Company Information
CIN
Status
Date of Incorporation
04 February 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
9,600,000
Authorised Capital
15,000,000
Directors
Rohitbhai Jayantibhai Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ankur Rohitbhai Patel
Additional Director
almost 17 years ago
almost 17 years ago
Kumudben Jayantibhai Patel
Director
almost 34 years ago
almost 34 years ago
Charges
18 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
18 May 2023
Others
0
Documents
Form DPT-3-04012021-signed
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Form DPT-3-27112019-signed
Form DPT-3-05112019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
List of share holders, debenture holders;-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Form AOC-4-12092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092018
