Company Information

CIN
Status
Date of Incorporation
03 May 2005
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
1,636,680
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Manilal Patel
Pankaj Manilal Patel
Director
over 1 year ago
Nalinkumar Patel
Nalinkumar Patel
Director/Designated Partner
over 3 years ago
Gulamrasul Rehmatullah Bala
Gulamrasul Rehmatullah Bala
Director
almost 20 years ago

Past Directors

Yamal Ashwinkumar Vyas
Yamal Ashwinkumar Vyas
Additional Director
over 3 years ago

Documents

Form DPT-3-07112020_signed
Form DPT-3-08012020-signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-10082019_signed
Declaration under section 90-10082019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form ADT-1-14102017_signed