Company Information

CIN
Status
Date of Incorporation
02 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kantibhai Mafatlal Patel
Kantibhai Mafatlal Patel
Director/Designated Partner
over 1 year ago
Saurabh Prahaladbhai Patel
Saurabh Prahaladbhai Patel
Director/Designated Partner
about 3 years ago
Kirit Kantilal Shah
Kirit Kantilal Shah
Beneficial Owner
over 5 years ago

Past Directors

Maheshbhai Kashiram Patel
Maheshbhai Kashiram Patel
Director
about 3 years ago
Satish Jayantilal Patel
Satish Jayantilal Patel
Additional Director
almost 5 years ago
Mrugesh Vinodbhai Patel
Mrugesh Vinodbhai Patel
Director
over 14 years ago
Anand Keshubhai Patel
Anand Keshubhai Patel
Director
about 17 years ago
Chhaganlal Bholidas Patel
Chhaganlal Bholidas Patel
Director
over 22 years ago
Dashrathbhai Bholidas Patel
Dashrathbhai Bholidas Patel
Director
over 22 years ago

Documents

Form DIR-12-18022020_signed
Interest in other entities;-17022020
Evidence of cessation;-17022020
Notice of resignation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Form DPT-3-01112019-signed
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form BEN - 2-03082019_signed
Declaration under section 90-30072019
Form INC-22-14032019_signed
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
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
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
List of share holders, debenture holders;-04102016
Form AOC-4-04102016