Company Information

CIN
Status
Date of Incorporation
27 April 2010
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rameshbhai Karshandas Patel
Rameshbhai Karshandas Patel
Director/Designated Partner
over 1 year ago
Dilip Kumar Patel
Dilip Kumar Patel
Director/Designated Partner
over 1 year ago
Chandrika Rameshbhai Patel
Chandrika Rameshbhai Patel
Director/Designated Partner
over 14 years ago

Past Directors

Satyam Ashwinbhai Patel
Satyam Ashwinbhai Patel
Additional Director
about 12 years ago

Documents

Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-30092020-signed
Form ADT-1-02102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of written consent given by auditor-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Copy of resolution passed by the company-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Form DPT-3-07082019-signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
List of share holders, debenture holders;-22092016