Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director/Designated Partner
almost 3 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
over 23 years ago

Past Directors

Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director
almost 11 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 23 years ago

Documents

Form DIR-12-14102020_signed
Notice of resignation;-14102020
Interest in other entities;-14102020
Evidence of cessation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Optional Attachment-(1)-14102020
Form DPT-3-09092020-signed
Directors report as per section 134(3)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Optional Attachment-(1)-07092020
List of share holders, debenture holders;-07092020
Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Directors report as per section 134(3)-06062019
Form AOC-4-06062019_signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
Form AOC-4-01082018_signed