Company Information
CIN
Status
Date of Incorporation
15 July 1997
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,008,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Hemen Patel
Director
over 23 years ago
over 23 years ago
Vitthalbhai Bechardas Patel
Director
over 27 years ago
over 27 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form MGT-14-03082019_signed
Form ADT-1-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Copy of written consent given by auditor-03082019
Copy of resolution passed by the company-03082019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-14-31082018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form MGT-7-31082018_signed
Form AOC-4-31082018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Directors report as per section 134(3)-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017