Company Information

CIN
Status
Date of Incorporation
01 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Hasmukhbhai Joitaram Patel
Hasmukhbhai Joitaram Patel
Managing Director
over 32 years ago
Patel Minaxiben Hasmukhbhai
Patel Minaxiben Hasmukhbhai
Managing Director
over 32 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Form ADT-3-30042019_signed
Resignation letter-29042019
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-14102018
Copy of resolution passed by the company-14102018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of the intimation sent by company-26102017
Copy of resolution passed by the company-26102017
Copy of written consent given by auditor-26102017