Company Information
CIN
Status
Date of Incorporation
09 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kiritkumar Ratilal Patel
Director
over 13 years ago
over 13 years ago
Hitendrakumar Ratilal Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Sanyal Desai
Additional Director
over 11 years ago
over 11 years ago
Shah Niraj Mahendra
Additional Director
over 11 years ago
over 11 years ago
Nirav Jayantibhai Patel
Additional Director
almost 12 years ago
almost 12 years ago
Bhimjibhai Becharbhai Patel
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-07072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Directors report as per section 134(3)-22062020
List of share holders, debenture holders;-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-14-030915.OCT
Form DIR-12-030915.OCT
Copy of resolution-030915.PDF
Declaration of the appointee Director- in Form DIR-2-030915.PDF
Optional Attachment 1-030915.PDF
Form23AC-030915 for the FY ending on-310313.OCT
