Company Information

CIN
Status
Date of Incorporation
13 August 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shekhar Govindbhai Patel
Shekhar Govindbhai Patel
Director/Designated Partner
over 2 years ago
Kushal Yogendrakumar Joshi
Kushal Yogendrakumar Joshi
Director/Designated Partner
almost 3 years ago
Krunal Nandubhai Patel
Krunal Nandubhai Patel
Director/Designated Partner
almost 3 years ago
Dipakkumar Govindbhai Patel
Dipakkumar Govindbhai Patel
Director
about 18 years ago

Past Directors

Mahesh Ranchhodbhai Patel
Mahesh Ranchhodbhai Patel
Director
almost 11 years ago
Govindbhai Chhababhai Patel
Govindbhai Chhababhai Patel
Director
over 23 years ago

Documents

Form DPT-3-20102020-signed
Evidence of cessation;-16102020
Notice of resignation;-16102020
Form DIR-12-16102020_signed
List of share holders, debenture holders;-25092020
Form MGT-7-27092020_signed
Optional Attachment-(1)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-25092020_signed
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Interest in other entities;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Form DPT-3-13112019-signed
Form DPT-3-08112019-signed
List of share holders, debenture holders;-10072019
Form MGT-7-10072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Directors report as per section 134(3)-08072019
Form AOC-4-08072019_signed
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Form MGT-7-31072018_signed
Form AOC-4-31072018_signed