Company Information

CIN
Status
Date of Incorporation
02 July 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,480,000
Authorised Capital
6,000,000

Directors

Pratibha Kamlesh Patel
Pratibha Kamlesh Patel
Director/Designated Partner
over 7 years ago
Champaben Patel
Champaben Patel
Director/Designated Partner
over 13 years ago

Past Directors

Kamlesh Valjibhai Patel
Kamlesh Valjibhai Patel
Additional Director
over 16 years ago
Asha Jani Amit
Asha Jani Amit
Director
over 33 years ago
Valjibhai Nagjibhai Patel
Valjibhai Nagjibhai Patel
Director
over 35 years ago

Documents

Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-21122020_signed
Form MGT-14-21122020_signed
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-10012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form ADT-1-14102019_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 ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-02072018