Company Information

CIN
Status
Date of Incorporation
30 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Shashin Patel
Shruti Shashin Patel
Additional Director
over 1 year ago
Shashin Vishnubhai Patel
Shashin Vishnubhai Patel
Director/Designated Partner
almost 2 years ago
Vishnubhai Mafatlal Patel
Vishnubhai Mafatlal Patel
Director
over 12 years ago

Past Directors

Shantaben Vishnubhai Patel
Shantaben Vishnubhai Patel
Director
almost 8 years ago
Manojkumar Kantilal Agola
Manojkumar Kantilal Agola
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form MGT-7-03042021_signed
Form DPT-3-31122020
Optional Attachment-(1)-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-18102019-signed
Form AOC-5-18092019-signed
Copy of board resolution-11092019
-11092019
Auditor?s certificate-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019
Form AOC-4(XBRL)-05022019_signed
Form ADT-1-19012019_signed
Copy of resolution passed by the company-19012019
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-13122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Letter of appointment;-21042017
Form DIR-12-21042017_signed