Company Information

CIN
Status
Date of Incorporation
24 April 1989
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
Savita Naleen Patel
Director
over 22 years ago
Naleen Patel Dhanjibhai
Naleen Patel Dhanjibhai
Director
over 24 years ago

Documents

Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-24092019
Form ADT-1-19092019_signed
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082017
Directors report as per section 134(3)-14082017
Form AOC-4-14082017_signed
Directors report as per section 134(3)-10082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082017
Form AOC-4-10082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25072017
Form 23AC-25072017_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-010115 for the FY ending on-310314.OCT
Form23AC-150112 for the FY ending on-310310.OCT
Form23AC-150112 for the FY ending on-310311.OCT
Form23AC-150112 for the FY ending on-310308.OCT