Company Information

CIN
Status
Date of Incorporation
08 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Kantilal Patel
Manish Kantilal Patel
Director/Designated Partner
about 1 year ago
Vinodkumar Mohanlal Bhatt
Vinodkumar Mohanlal Bhatt
Director
about 1 year ago
Purankumar Balchand Karira
Purankumar Balchand Karira
Director
about 1 year ago
Vijay Chimanlal Agrawal
Vijay Chimanlal Agrawal
Director/Designated Partner
about 1 year ago
Jatin Bhanubhai Patel
Jatin Bhanubhai Patel
Director/Designated Partner
almost 2 years ago
Ashwinbhai Prahaladbhai Patel
Ashwinbhai Prahaladbhai Patel
Director
over 10 years ago
Kirtibhai Shantilal Patel
Kirtibhai Shantilal Patel
Director
over 10 years ago
Navroz Homi Tarapore
Navroz Homi Tarapore
Additional Director
about 13 years ago
Gopalbhai Babaldas Patel
Gopalbhai Babaldas Patel
Director
over 19 years ago
Shailesh Indradaman Patwari
Shailesh Indradaman Patwari
Individual Promoter
over 19 years ago

Past Directors

Shaileshkumar Ambalal Patel
Shaileshkumar Ambalal Patel
Director
over 7 years ago
Bharatkumar Keshavlal Patel
Bharatkumar Keshavlal Patel
Additional Director
over 8 years ago
Ajay Dineshkumar Patel
Ajay Dineshkumar Patel
Additional Director
over 9 years ago
Atulkumar Babalbhai Patel
Atulkumar Babalbhai Patel
Director
over 10 years ago
Mahendrakumar Laljibhai Patel
Mahendrakumar Laljibhai Patel
Director
over 10 years ago
Prabhudas Devdas Vachhani
Prabhudas Devdas Vachhani
Additional Director
over 11 years ago
Rayjibhai Premjibhai Patel
Rayjibhai Premjibhai Patel
Additional Director
about 13 years ago
Govindlal Bansilal Shah
Govindlal Bansilal Shah
Director
over 19 years ago
Piyushkumar Krishnaprasad Patel
Piyushkumar Krishnaprasad Patel
Director
over 19 years ago
Ramesh Revabhai Patel
Ramesh Revabhai Patel
Director
over 19 years ago

Documents

List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-22102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(1)-21102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of resolution passed by the company-19102020
Form DPT-3-29092020-signed
Optional Attachment-(1)-17092020
Optional Attachment-(1)-06012020
Evidence of cessation;-06012020
Notice of resignation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Form AOC-4-03092019_signed
Form MGT-7-03092019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019