Company Information
CIN
Status
Date of Incorporation
18 April 1995
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Saaz Ajitkumar Shah
Director/Designated Partner
12 months ago
12 months ago
Jitendrakumar Ishvarlal Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Jayeshkumar Somabhai Modi
Director
over 15 years ago
over 15 years ago
Past Directors
Ajitkumar Devchandbhai Shah
Director
over 15 years ago
over 15 years ago
Hardikkumar Madhukant Patel
Director
over 15 years ago
over 15 years ago
Jashwantbhai Patel
Director
almost 26 years ago
almost 26 years ago
Documents
Form ADT-1-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-22112019-signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form DIR-11-221114.OCT