Company Information
CIN
Status
Date of Incorporation
02 December 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
408,080
Authorised Capital
500,000
Directors
Hemen Vithhalbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Hemen Patel
Director/Designated Partner
over 24 years ago
over 24 years ago
Documents
Form ADT-1-22082019_signed
Directors report as per section 134(3)-22082019
List of share holders, debenture holders;-22082019
Copy of written consent given by auditor-22082019
Copy of resolution passed by the company-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
Form DPT-3-17062019-signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-14-09052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052019
Directors report as per section 134(3)-13092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form MGT-14-30052017_signed
