Company Information

CIN
Status
Date of Incorporation
21 September 1995
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

Sweta Deepak Patel
Sweta Deepak Patel
Director
over 2 years ago
Amisha Pankaj Patel
Amisha Pankaj Patel
Director/Designated Partner
over 2 years ago
Pankaj Nagjibhai Patel
Pankaj Nagjibhai Patel
Director
almost 10 years ago
Savitaben Nagjibhai Patel
Savitaben Nagjibhai Patel
Director
almost 12 years ago
Nagjibhai Kanjibhai Patel
Nagjibhai Kanjibhai Patel
Director
almost 12 years ago

Past Directors

Ghanshyambhai Savjibhai Patel
Ghanshyambhai Savjibhai Patel
Director
about 30 years ago
Shilpa Maulesh Patel
Shilpa Maulesh Patel
Director
about 30 years ago

Documents

Form ADT-1-15122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
-14122020
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-28062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
List of share holders, debenture holders;-25022019
Form AOC-4-25022019_signed
Form MGT-7-25022019_signed
Notice of resignation;-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Form MGT-7-08102017_signed
Form AOC-4-08102017_signed
Form ADT-1-02102017_signed
Optional Attachment-(1)-02102017
Copy of written consent given by auditor-02102017
Copy of the intimation sent by company-02102017
Directors report as per section 134(3)-22082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082016
Form AOC-4-22082016_signed