Company Information

CIN
Status
Date of Incorporation
20 July 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shrutiben Piyushkumar Patel
Shrutiben Piyushkumar Patel
Director
over 10 years ago
Shreyam Piyush Patel
Shreyam Piyush Patel
Director/Designated Partner
over 10 years ago
Piyushchandra Lavjibhai Patel
Piyushchandra Lavjibhai Patel
Director
over 24 years ago

Past Directors

Rajesh L Patel
Rajesh L Patel
Director
over 24 years ago

Documents

Form e-CODS-09042018_signed
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Statement of the fact and reasons for not holding the AGM-05042018
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05042018
Annual return as per schedule V of the Companies Act,1956-05042018
Form MGT-7-05042018_signed
Form AOC-4-05042018_signed
Form 23AC-05042018_signed
Form 20B-05042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072016
Evidence of cessation;-12072016
Form DIR-12-12072016_signed
Interest in other entities;-12072016
Notice of resignation;-12072016
Letter of appointment;-12072016
Form23AC-190216 for the FY ending on-310313.OCT
FormSchV-110116 for the FY ending on-310313.OCT
FormSchV-070116 for the FY ending on-310312.OCT
Form23AC-011014 for the FY ending on-310312.OCT
FormSchV-071111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form23AC-130911 for the FY ending on-310310.OCT
FormSchV-130911 for the FY ending on-310310.OCT