Company Information

CIN
Status
Date of Incorporation
15 July 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 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasmukhbhai Vashrambhai Patel
Hasmukhbhai Vashrambhai Patel
Director/Designated Partner
over 1 year ago
Vijay Prahladbhai Patel
Vijay Prahladbhai Patel
Director/Designated Partner
almost 8 years ago
Bhanubhai Vashrambhai Patel
Bhanubhai Vashrambhai Patel
Director
over 14 years ago

Past Directors

Chetankumar Kantilal Modi
Chetankumar Kantilal Modi
Additional Director
over 13 years ago

Documents

Form DIR-12-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-19092019-signed
Form INC-22-01042019_signed
Optional Attachment-(1)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Copy of board resolution authorizing giving of notice-01042019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(3)-04042017
Optional Attachment-(2)-04042017
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Letter of appointment;-04042017