Company Information
CIN
Status
Date of Incorporation
27 June 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Savita Naleen Patel
Director
over 22 years ago
over 22 years ago
Naleen Patel Dhanjibhai
Director
over 24 years ago
over 24 years ago
Documents
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Form DPT-3-23092019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Directors report as per section 134(3)-15082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082017
Form AOC-4-15082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24072017
Form 23AC-24072017_signed
Form23AC-311214 for the FY ending on-310314.OCT
Form23AC-150112 for the FY ending on-310311.OCT
Form23AC-150112 for the FY ending on-310309.OCT
Form23AC-150112 for the FY ending on-310308.OCT
Form23AC-150112 for the FY ending on-310307.OCT
Form23AC-150112 for the FY ending on-310310.OCT
AOA.PDF
MOA.PDF
Certificate of Incorporation.PDF
