Company Information

CIN
Status
Date of Incorporation
06 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
462,770
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagvan H Patel
Bhagvan H Patel
Additional Director
over 1 year ago
Hareshbhai Patel
Hareshbhai Patel
Director/Designated Partner
almost 2 years ago
Amritlal Prahladbhai Naik
Amritlal Prahladbhai Naik
Director
about 24 years ago

Past Directors

Nanjibhai Mohanlal Patel
Nanjibhai Mohanlal Patel
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Evidence of cessation;-01072020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22022017_signed
List of share holders, debenture holders;-21022017
Form AOC-4-09012017_signed
Directors report as per section 134(3)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-300116.OCT