Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Ramkrishna Patil
Narendra Ramkrishna Patil
Director
about 1 year ago
Ambar Jayantilal Patel
Ambar Jayantilal Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Siddharth Narendra Patil
Siddharth Narendra Patil
Additional Director
about 2 years ago
Vithaldas Hemdas Patel
Vithaldas Hemdas Patel
Director
almost 19 years ago
Shailash Krushnalal Shah
Shailash Krushnalal Shah
Director
over 19 years ago
Gajanan Vaman Bhavsar
Gajanan Vaman Bhavsar
Director
over 19 years ago
Atul Manilal Vinchhi
Atul Manilal Vinchhi
Director
over 19 years ago
Roshan Harshvadan Shah
Roshan Harshvadan Shah
Director
over 19 years ago

Documents

Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-28102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form AOC-4-26102018_signed
Optional Attachment-(1)-20122017
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Evidence of cessation;-09012017