Company Information

CIN
Status
Date of Incorporation
06 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
100,000,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shilpa Devendrabhai Patel
Shilpa Devendrabhai Patel
Director
over 1 year ago
Devendrabhai Naranbhai Patel
Devendrabhai Naranbhai Patel
Beneficial Owner
about 2 years ago
Girishbhai Naranbhai Patel
Girishbhai Naranbhai Patel
Beneficial Owner
about 2 years ago

Past Directors

Shail Devendrakumar Patel
Shail Devendrakumar Patel
Additional Director
over 12 years ago

Documents

Form AOC-4-17102020_signed
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Directors report as per section 134(3)-15102020
Copy of MGT-8-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-27032019_signed
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
List of share holders, debenture holders;-25092018
Copy of MGT-8-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form AOC-4-19092018_signed
Copy of MGT-8-28092017
Form MGT-7-28092017_signed