Company Information

CIN
Status
Date of Incorporation
11 June 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manishbhai Dahyalal Patel
Manishbhai Dahyalal Patel
Director
over 15 years ago

Past Directors

Bipinchandra Ishwarlal Patel
Bipinchandra Ishwarlal Patel
Additional Director
over 7 years ago
Fenis Ramanlal Patel
Fenis Ramanlal Patel
Director
over 15 years ago
Phalgun Mahendrabhai Patel
Phalgun Mahendrabhai Patel
Director
over 18 years ago
Gaurav Phalgun Patel
Gaurav Phalgun Patel
Director
over 19 years ago
Anand Jivanlal Pardeshi
Anand Jivanlal Pardeshi
Director
over 19 years ago
Punitaben Paragbhai Contractor
Punitaben Paragbhai Contractor
Director
over 22 years ago

Documents

Form DPT-3-14012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Directors report as per section 134(3)-08102018
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed