Company Information

CIN
Status
Date of Incorporation
11 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnukumar Vitthaldas Patel
Vishnukumar Vitthaldas Patel
Director/Designated Partner
almost 2 years ago
Deepak Manilal Patel
Deepak Manilal Patel
Director
over 11 years ago

Past Directors

Bhumi Kalpesh Patel
Bhumi Kalpesh Patel
Additional Director
over 3 years ago
Pratapchandra Bulakhidas Patel
Pratapchandra Bulakhidas Patel
Director
over 11 years ago

Documents

Form AOC-4-08012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-07122020-signed
Auditor?s certificate-28092020
Form DPT-3-21102019-signed
Form AOC-4-15102019_signed
Form MGT-7-12102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Auditor?s certificate-27062019
Form INC-22-01032019_signed
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form ADT-1-22122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Optional Attachment-(1)-22122018
Form ADT-3-11122018_signed
Resignation letter-08122018