Company Information

CIN
Status
Date of Incorporation
07 July 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,506,250
Authorised Capital
10,500,000

Directors

Bhaveshbhai Harjivanbhai Patel
Bhaveshbhai Harjivanbhai Patel
Director/Designated Partner
over 2 years ago
Ronakkumar Bharatbhai Patel
Ronakkumar Bharatbhai Patel
Director/Designated Partner
about 3 years ago
Naresh P Sheth
Naresh P Sheth
Director
over 21 years ago

Past Directors

Narayanbhai Shivabhai Patel
Narayanbhai Shivabhai Patel
Additional Director
about 7 years ago
Govindbhai Shivabhai Patel
Govindbhai Shivabhai Patel
Director
almost 22 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-11112019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Optional Attachment-(1)-10102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-25042018_signed
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016