Company Information
CIN
Status
Date of Incorporation
04 May 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Kamlesh Chandrakantbhai Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Nareshbhai Kacharalal Patel
Additional Director
over 13 years ago
over 13 years ago
Chetan Dhireshbhai Shah
Director
over 19 years ago
over 19 years ago
Charges
03 May 2005
Bank Of Baroda
2 Crore
03 May 2005
Bank Of Baroda
0
03 May 2005
Bank Of Baroda
0
Documents
Form DPT-3-20102020-signed
Optional Attachment-(1)-24092020
Form ADT-1-15122019_signed
Form MGT-7-15122019_signed
Form AOC-4-14122019_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
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-28112019-signed
Form ADT-1-30072019_signed
Copy of the intimation sent by company-30072019
Copy of resolution passed by the company-30072019
Copy of written consent given by auditor-30072019
Form ADT-3-29072019_signed
Resignation letter-29072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
