Company Information

CIN
Status
Date of Incorporation
17 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rakesh M Patel
Rakesh M Patel
Director/Designated Partner
over 2 years ago
Rajiv Ramanlal Patel
Rajiv Ramanlal Patel
Director/Designated Partner
over 2 years ago
Prakashkumar Gandalal Patel
Prakashkumar Gandalal Patel
Director/Designated Partner
almost 20 years ago
Rohitbhai Purshottambhai Patel
Rohitbhai Purshottambhai Patel
Director/Designated Partner
almost 20 years ago

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form DPT-3-24102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(3)-01112017
List of share holders, debenture holders;-01112017
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017