Company Information

CIN
Status
Date of Incorporation
28 February 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
15,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Het Dashrathbhai Patel
Het Dashrathbhai Patel
Director/Designated Partner
over 1 year ago
Mrugesh Vinodbhai Patel
Mrugesh Vinodbhai Patel
Director
over 19 years ago

Past Directors

Krinesh Patel
Krinesh Patel
Additional Director
over 2 years ago
Krupesh Jayantilal Patel
Krupesh Jayantilal Patel
Director
over 19 years ago

Documents

List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-04112019-signed
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copy of board resolution authorizing giving of notice-14032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14032019
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form MGT-7-25112016_signed
Form AOC-4-24112016_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-151015.OCT
Form MGT-14-220915.OCT
Copy of resolution-210915.PDF
Form INC-22-160815.OCT
Form GNL.2-251114.OCT
FormSchV-031114 for the FY ending on-310314.OCT