Company Information

CIN
Status
Date of Incorporation
05 August 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitendra Dhanjibhai Patel
Hitendra Dhanjibhai Patel
Additional Director
about 2 years ago
Jitendra Ratanchand Shah
Jitendra Ratanchand Shah
Director/Designated Partner
about 6 years ago

Past Directors

Abhinav Rakeshji Mardia
Abhinav Rakeshji Mardia
Director
over 16 years ago

Documents

Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Interest in other entities;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-26102016_signed