Company Information

CIN
Status
Date of Incorporation
14 December 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
5,000,000

Directors

Sanjay Vithalbhai Patel
Sanjay Vithalbhai Patel
Director
over 2 years ago
Kiritbhai Kalariya Muljibhai
Kiritbhai Kalariya Muljibhai
Director/Designated Partner
about 7 years ago
Ashwinkumar Kanjibhai Patel
Ashwinkumar Kanjibhai Patel
Director
almost 30 years ago

Past Directors

Mansukhlal Kanjibhai Patel
Mansukhlal Kanjibhai Patel
Director
over 20 years ago

Documents

Form DPT-3-11052021-signed
Form DPT-3-03042021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
-12112019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Evidence of cessation;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017