Company Information
CIN
Status
Date of Incorporation
02 January 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ramanlal Parsottamdas Patel
Director
over 2 years ago
over 2 years ago
Patel Dilipkumar Chaturdas
Director
almost 24 years ago
almost 24 years ago
Past Directors
Nareshkumar Ramanlal Patel
Additional Director
over 11 years ago
over 11 years ago
Charges
28 April 2014
Citi Bank N.a.
67 Lak
28 April 2014
Citi Bank N.a.
0
28 April 2014
Citi Bank N.a.
0
28 April 2014
Citi Bank N.a.
0
Documents
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-100316.OCT
Form AOC-4-090316.OCT
-041214.OCT
Form DIR-12-281014.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF
Form23AC-271014 for the FY ending on-310314.OCT
