Company Information

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

Directors

Tejas Chhanalal Joshi
Tejas Chhanalal Joshi
Director/Designated Partner
over 2 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Manilal Kothari
Sanjay Manilal Kothari
Additional Director
over 14 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 23 years ago

Charges

0
26 June 2012
Capital First Limited
100 Crore
26 June 2012
Capital First Limited
0
26 June 2012
Capital First Limited
0
26 June 2012
Capital First Limited
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-20102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form DPT-3-19112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092019
Form AOC-4(XBRL)-05092019_signed
Form MGT-14-02092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
List of share holders, debenture holders;-02092019
Form MGT-7-02092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Copy of the intimation sent by company-21082019
Auditor?s certificate-30062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(2)-18052019
Form MGT-7-19102018_signed
List of share holders, debenture holders;-15102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14032018
Form AOC-4(XBRL)-14032018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed