Company Information

CIN
Status
Date of Incorporation
14 March 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rishi Nandish Patwa
Rishi Nandish Patwa
Director/Designated Partner
almost 5 years ago
Ami Samir Patwa
Ami Samir Patwa
Director/Designated Partner
almost 5 years ago

Past Directors

Rohitbhai Keshavlal Patwa
Rohitbhai Keshavlal Patwa
Director
about 11 years ago
Bhavika Chirag Patwa
Bhavika Chirag Patwa
Director
about 11 years ago
Ekta Harmitbhai Patwa
Ekta Harmitbhai Patwa
Director
over 21 years ago
Harmit Babubhai Patwa
Harmit Babubhai Patwa
Director
almost 41 years ago

Charges

15 Lak
19 October 2020
Hdfc Bank Limited
15 Lak
19 October 2020
Hdfc Bank Limited
0
19 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-04122020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-04122020
Form ADT-1-04082020_signed
Copy of written consent given by auditor-04082020
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Form ADT-3-25072020_signed
Resignation letter-25072020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Declaration by first director-23052020
Form MGT-14-03012020-signed
Altered memorandum of association-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Altered articles of association-27122019
Form AOC-4-24112019_signed
Form INC-22-23112019_signed
Form MGT-7-20112019_signed
Form DIR-12-19112019_signed
Optional Attachment-(2)-14112019
Copy of board resolution authorizing giving of notice-14112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copies of the utility bills as mentioned above (not older than two months)-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112019