Company Information

CIN
Status
Date of Incorporation
18 April 1985
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Madhu Patodia
Madhu Patodia
Director
almost 36 years ago
Gopal Patodia
Gopal Patodia
Director/Designated Partner
almost 36 years ago

Documents

Form MGT-7-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018 marked as defective by Registrar on 22-11-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018 marked as defective by Registrar on 22-11-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-08102018 marked as defective by Registrar on 22-11-2018
Directors report as per section 134(3)-22112018
Form AOC-4-08102018_signed marked as defective by Registrar on 22-11-2018
Form AOC-4-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018