Company Information

CIN
Status
Date of Incorporation
18 January 1977
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Kamlesh Chandrakantbhai Patel
Kamlesh Chandrakantbhai Patel
Director/Designated Partner
over 2 years ago
Nareshbhai Kacharalal Patel
Nareshbhai Kacharalal Patel
Director
almost 29 years ago

Past Directors

Chetan Dhireshbhai Shah
Chetan Dhireshbhai Shah
Additional Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-28012020-signed
Form ADT-1-16122019_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Form DPT-3-28112019-signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Copy of written consent given by auditor-30072019
Form ADT-3-29072019_signed
Resignation letter-29072019
Optional Attachment-(1)-09072019
Optional Attachment-(1)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018