Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
790,000
Authorised Capital
4,000,000

Directors

Amrish Rasikbhai Patel
Amrish Rasikbhai Patel
Director/Designated Partner
about 7 years ago
Nilesh Mahendrabhai Patel
Nilesh Mahendrabhai Patel
Director/Designated Partner
about 7 years ago
Tarunkumar Balvantbhai Patel
Tarunkumar Balvantbhai Patel
Director/Designated Partner
about 7 years ago

Past Directors

Kamleshkumar Atmaramdas Patel
Kamleshkumar Atmaramdas Patel
Director
over 20 years ago
Sanjay Jayantilal Patel
Sanjay Jayantilal Patel
Director
over 20 years ago

Documents

List of share holders, debenture holders;-01062020
Optional Attachment-(1)-01062020
Form MGT-7-01062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052020
Directors report as per section 134(3)-22052020
Form AOC-4-22052020_signed
Form ADT-1-21052020_signed
Copy of written consent given by auditor-21052020
Copy of the intimation sent by company-21052020
Copy of resolution passed by the company-21052020
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Form MGT-7-16052019_signed
Form AOC-4-16052019_signed
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
List of share holders, debenture holders;-10052019
Form DIR-12-06052019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-22112017_signed