Company Information
CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,986,920
Authorised Capital
20,000,000
Directors
Devendra Popatlal Patel
Director
over 2 years ago
over 2 years ago
Dhinal Devendrabhai Patel
Director
over 21 years ago
over 21 years ago
Ghanshyambhai Popatlal Patel
Director
over 21 years ago
over 21 years ago
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form GNL-2-04072019-signed
Form MGT-14-04072019-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27062019
Form PAS-3-27062019_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27062019
Complete record of private placement offers and acceptances in Form PAS-5.-27062019
Copy of Board or Shareholders? resolution-27062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Form ADT-1-10042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Form ADT-1-29032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form MGT-7-29102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
