Company Information

CIN
Status
Date of Incorporation
05 March 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyen Girishbhai Patel
Priyen Girishbhai Patel
Director/Designated Partner
over 1 year ago
Jigarkumar Ramjibhai Desai
Jigarkumar Ramjibhai Desai
Additional Director
about 5 years ago
Munjal Narhari Parikh
Munjal Narhari Parikh
Director
almost 24 years ago
Piyush Arvindbhai Patel
Piyush Arvindbhai Patel
Director
almost 24 years ago

Past Directors

Rajesh Jayaniilal Patel
Rajesh Jayaniilal Patel
Director
almost 24 years ago

Documents

Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Proof of dispatch-02112020
Notice of resignation filed with the company-02112020
Form DIR-11-02112020_signed
Acknowledgement received from company-02112020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form DIR-12-24012020_signed
Evidence of cessation;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Acknowledgement received from company-24012020
Notice of resignation filed with the company-24012020
Optional Attachment-(4)-24012020
Proof of dispatch-24012020
Optional Attachment-(1)-24012020