Company Information

CIN
Status
Date of Incorporation
19 October 2000
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Minal Kshitij Patel
Minal Kshitij Patel
Director
over 1 year ago
Kshitij Manubhai Patel
Kshitij Manubhai Patel
Director/Designated Partner
almost 2 years ago
Drupad Kshitij Patel
Drupad Kshitij Patel
Director/Designated Partner
over 2 years ago
Druman Kshitij Patel
Druman Kshitij Patel
Director/Designated Partner
over 5 years ago

Past Directors

Manali Shah
Manali Shah
Director
almost 18 years ago
Amit Rajanikant Shah
Amit Rajanikant Shah
Director
about 24 years ago

Documents

Form DPT-3-01032021-signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form DPT-3-23102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Optional Attachment-(4)-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017