Company Information

CIN
Status
Date of Incorporation
01 October 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit Rajnikant Shah
Harshit Rajnikant Shah
Director/Designated Partner
almost 3 years ago
Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director/Designated Partner
almost 3 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
almost 18 years ago
Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director
about 23 years ago

Past Directors

Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
about 23 years ago

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-11092020
Directors report as per section 134(3)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form AOC-4-11092020_signed
Form MGT-7-11092020_signed
Form DPT-3-10022020-signed
List of share holders, debenture holders;-22062019
Form MGT-7-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
Form AOC-4-18062019_signed
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-10082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Form AOC-4-04092017_signed
Form MGT-7-04092017_signed