Company Information

CIN
Status
Date of Incorporation
10 April 2002
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Piyushkumar Patel
Jatin Piyushkumar Patel
Director/Designated Partner
over 1 year ago
Lakshank Ketanbhai Panchal
Lakshank Ketanbhai Panchal
Director/Designated Partner
over 5 years ago

Past Directors

Mehulkumar Dhirajlal Patel
Mehulkumar Dhirajlal Patel
Director
over 10 years ago
Roger Ziems
Roger Ziems
Director
about 12 years ago
Milan Rameshchandra Saraiya
Milan Rameshchandra Saraiya
Director
almost 14 years ago
Girishkumar Prabhudas Limbachiya
Girishkumar Prabhudas Limbachiya
Additional Director
almost 17 years ago
Petra Friedel Ziems
Petra Friedel Ziems
Additional Director
almost 17 years ago
Bhavin Mukundchandra Sanghani
Bhavin Mukundchandra Sanghani
Director
almost 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form DIR-12-19102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Form MGT-14-19012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017
Form DIR-12-19012017_signed
Evidence of cessation;-19012017
Notice of resignation;-19012017
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016