Company Information

CIN
Status
Date of Incorporation
17 October 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,206,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Mayur Patel
Seema Mayur Patel
Director
about 1 year ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
over 1 year ago
Adhiraj Mayur Patel
Adhiraj Mayur Patel
Director/Designated Partner
over 1 year ago
Mayur Natubhai Patel
Mayur Natubhai Patel
Director
almost 2 years ago

Past Directors

Alok Kirtilal Kothari
Alok Kirtilal Kothari
Additional Director
over 14 years ago
Narendra Assandas Manglani
Narendra Assandas Manglani
Additional Director
over 14 years ago
Pushpaben Natubhai Patel
Pushpaben Natubhai Patel
Director
about 21 years ago

Charges

0
21 August 2006
Bank Of Baroda
2 Crore
21 August 2006
Bank Of Baroda
2 Crore
28 June 2010
Bank Of Baroda
26 Lak
21 August 2006
Bank Of Baroda
0
28 June 2010
Bank Of Baroda
0
21 August 2006
Bank Of Baroda
0
21 August 2006
Bank Of Baroda
0
28 June 2010
Bank Of Baroda
0
21 August 2006
Bank Of Baroda
0
21 August 2006
Bank Of Baroda
0
28 June 2010
Bank Of Baroda
0
21 August 2006
Bank Of Baroda
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
List of share holders, debenture holders;-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form DPT-3-22102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-3-03092019_signed
Resignation letter-03092019
Auditor?s certificate-27062019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-26052019
Copy of resolution passed by the company-26052019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed