Company Information

CIN
Status
Date of Incorporation
25 April 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendrakumar Kalidas Patel
Mahendrakumar Kalidas Patel
Director/Designated Partner
almost 8 years ago
Kalidas Harjivandas Patel
Kalidas Harjivandas Patel
Director/Designated Partner
almost 8 years ago

Past Directors

Niranjan Chandravadan Shah
Niranjan Chandravadan Shah
Director
over 11 years ago
Alkesh Pravinchandra Shah
Alkesh Pravinchandra Shah
Director
over 11 years ago
Rajiv Purshottamdas Shah
Rajiv Purshottamdas Shah
Director
over 18 years ago
Maheshbhai Jayantilal Shah
Maheshbhai Jayantilal Shah
Director
over 18 years ago

Charges

0
08 November 2007
Bank Of Baroda
68 Lak
08 November 2007
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0
08 November 2007
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-09072019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Form MGT-14-20022017_signed
Form INC-22-20022017_signed
Copies of the utility bills as mentioned above (not older than two months)-20022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
Copy of board resolution authorizing giving of notice-20022017
Optional Attachment-(2)-18022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022017
Optional Attachment-(1)-18022017
Form DIR-11-17022017_signed
Proof of dispatch-16022017