Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director/Designated Partner
almost 3 years ago
Krunal Nandubhai Patel
Krunal Nandubhai Patel
Director/Designated Partner
about 4 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
about 5 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
over 23 years ago

Past Directors

Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director
over 10 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 23 years ago

Documents

Evidence of cessation;-14102020
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Notice of resignation;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Form DPT-3-17092020-signed
Form AOC-4-13092020_signed
Form MGT-7-13092020_signed
Directors report as per section 134(3)-12092020
List of share holders, debenture holders;-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Optional Attachment-(1)-12092020
Form DPT-3-11022020-signed
List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Form DPT-3-07062019
Auditor?s certificate-07062019
Directors report as per section 134(3)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form AOC-4-05062019_signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Form MGT-7-02082018_signed
Form AOC-4-02082018_signed