Company Information

CIN
Status
Date of Incorporation
08 February 2005
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
199,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Yogesh Navinchandra Patel
Yogesh Navinchandra Patel
Director
over 1 year ago
Pratik Chandrakant Patel
Pratik Chandrakant Patel
Director/Designated Partner
over 1 year ago
Kshitij Manubhai Patel
Kshitij Manubhai Patel
Director/Designated Partner
almost 2 years ago
Manisha Patel
Manisha Patel
Director
about 20 years ago

Charges

26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0
26 September 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-19122019
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-24102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Details of other Entity(s)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016