Company Information
CIN
Status
Date of Incorporation
06 August 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dipeshkumar Hasmukhbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakeshbhai Dhulabhai Patel
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Nilay Ramanbhai Patel
Additional Director
almost 7 years ago
almost 7 years ago
Hardik Jashvantbhai Patel
Additional Director
almost 7 years ago
almost 7 years ago
Narsinhbhai Pashabhai Patel
Additional Director
about 7 years ago
about 7 years ago
Vasantbhai Ramanbhai Patel
Director
over 14 years ago
over 14 years ago
Rameshbhai Shivabhai Patel
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Import Export Agencies Included In Class 35
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form AOC-4-03122020_signed
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form MGT-7-02122020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form ADT-1-20112018_signed
Directors report as per section 134(3)-20112018
Copy of written consent given by auditor-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of the intimation sent by company-20112018
List of share holders, debenture holders;-20112018
Optional Attachment-(2)-20112018
Copy of resolution passed by the company-20112018
Optional Attachment-(1)-20112018
Optional Attachment-(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-03112018_signed
Form MGT-14-02112018_signed