Company Information

CIN
Status
Date of Incorporation
13 October 1995
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

Deepak Nagjibhai Patel
Deepak Nagjibhai Patel
Director/Designated Partner
over 2 years ago
Savitaben Nagjibhai Patel
Savitaben Nagjibhai Patel
Director/Designated Partner
over 2 years ago
Nagjibhai Kanjibhai Patel
Nagjibhai Kanjibhai Patel
Director/Designated Partner
over 15 years ago

Past Directors

Ghanshyambhai Savjibhai Patel
Ghanshyambhai Savjibhai Patel
Director
almost 24 years ago
Shilpa Maulesh Patel
Shilpa Maulesh Patel
Director
almost 24 years ago

Documents

Form ADT-1-24112019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019-signed
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Form ADT-1-26032019_signed
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Copy of the intimation sent by company-26032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Evidence of cessation;-06032019
Form INC-22-01112018_signed
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copy of board resolution authorizing giving of notice-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-17082016_signed