Company Information
CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
725,000
Authorised Capital
3,000,000
Directors
Pankajkumar Jitendrakumar Patel
Director
over 30 years ago
over 30 years ago
Nareshkumar Amratlal Patel
Director
over 31 years ago
over 31 years ago
Jitendrakumar Amichand Patel
Director
over 31 years ago
over 31 years ago
Past Directors
Ramkishore Ramkaran Tibrewala
Director
over 31 years ago
over 31 years ago
Documents
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-30092018_signed
List of share holders, debenture holders;-07092018
Form MGT-7-07092018_signed
Directors report as per section 134(3)-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082018
Form MGT-7-20092017_signed
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-19092017
Form ADT-1-14092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Copy of resolution passed by the company-13092017
Copy of the intimation sent by company-13092017
