Company Information
CIN
Status
Date of Incorporation
23 February 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
1,000,000
Directors
Shantaben Dhanji Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kalpeshbhai Vishnuprasad Shukla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Giriappa Somappa Karkera
Director
over 5 years ago
over 5 years ago
Savita Naleen Patel
Director
over 22 years ago
over 22 years ago
Naleen Patel Dhanjibhai
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-19042021-signed
Form MGT-7-04042021_signed
Form DPT-3-11112020_signed
Form ADT-1-10112020_signed
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-24092020
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Immunity Certificate under CLSS- 2014-010115.PDF
Immunity Certificate under CLSS- 2014-010115.PDF
Application for grant of immunity certificate under CLSS 2014-010115.PDF
Immunity Certificate under CLSS- 2014-010115.PDF
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310312.OCT
FormSchV-071211 for the FY ending on-310311.OCT
Form23AC-071211 for the FY ending on-310311.OCT
