Company Information
CIN
Status
Date of Incorporation
30 March 2004
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 December 2020
Paid Up Capital
8,500,000
Authorised Capital
10,000,000
Directors
Upendrabhai Raojibhai Patel
Director
over 21 years ago
over 21 years ago
Past Directors
Sarbindersingh Rajpalsingh Dhupia
Director
over 21 years ago
over 21 years ago
Rajendrabhai Kashibhai Patel
Director
over 21 years ago
over 21 years ago
Tukaram Amruta Kardile
Director
over 21 years ago
over 21 years ago
Balbirsingh Premsingh Bhandari
Director
over 21 years ago
over 21 years ago
Ritesh Kanubhai Patel
Director
over 21 years ago
over 21 years ago
Documents
Form DPT-3-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form ADT-1-15122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-29072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Optional Attachment-(1)-07112017
