Company Information

CIN
Status
Date of Incorporation
12 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,065,000
Authorised Capital
33,000,000

Directors

Gitaben Pravinkumar Patel
Gitaben Pravinkumar Patel
Managing Director
over 2 years ago
Ramjibhai Bhimjibhai Patel
Ramjibhai Bhimjibhai Patel
Director
over 26 years ago
Dhirajlal Ramjibhai Patel
Dhirajlal Ramjibhai Patel
Director
over 30 years ago
Pravinkumar Ramjibhai Patel
Pravinkumar Ramjibhai Patel
Director
over 30 years ago

Past Directors

Rajnikant Ramjibhai Patel
Rajnikant Ramjibhai Patel
Director
over 30 years ago

Documents

Form AOC-5-05082020-signed
Copy of board resolution-30072020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form ADT-3-10102018-signed
Resignation letter-08102018
Form ADT-1-15082018_signed
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018
Copy of the intimation sent by company-07082018
Form MGT-7-06072017_signed
List of share holders, debenture holders;-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
Form AOC-4-04072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032017