Company Information

CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Piyush Atmaram Patel
Piyush Atmaram Patel
Director/Designated Partner
over 7 years ago
Amelia Menezes Joseph
Amelia Menezes Joseph
Additional Director
about 9 years ago
Bhikhubhai Atmaram Patel
Bhikhubhai Atmaram Patel
Director
over 12 years ago

Past Directors

Mahendrasinh Bharatsinh Darbar
Mahendrasinh Bharatsinh Darbar
Director
over 12 years ago
Olga Vinchentpaul Menezes
Olga Vinchentpaul Menezes
Director
almost 18 years ago
Dilipkumar Chandulal Patel
Dilipkumar Chandulal Patel
Director
over 21 years ago
Naishadh Bhikhubhai Patel
Naishadh Bhikhubhai Patel
Director
almost 29 years ago

Documents

Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Optional Attachment-(1)-08042019
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form DIR-12-30072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Evidence of cessation;-28072018
Notice of resignation;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(2)-28072018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Copy of MGT-8-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Letter of appointment;-08102016