Company Information

CIN
Status
Date of Incorporation
02 July 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
16 September 2019
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankajbhai Jethabhai Desai
Pankajbhai Jethabhai Desai
Director/Designated Partner
over 10 years ago
Jagdishbhai Bhikhabhai Patel
Jagdishbhai Bhikhabhai Patel
Director/Designated Partner
over 11 years ago
Parshottambhai Girdharbhai Patel
Parshottambhai Girdharbhai Patel
Director/Designated Partner
over 31 years ago

Past Directors

Maheshkumar Maneklal Prajapati
Maheshkumar Maneklal Prajapati
Additional Director
over 10 years ago
Jayantibhai Girdharbhai Patel
Jayantibhai Girdharbhai Patel
Director
over 19 years ago

Documents

Form DPT-3-24082020-signed
Optional Attachment-(1)-29072020
Form ADT-1-17112019_signed
Form DIR-12-14112019_signed
Notice of resignation;-13112019
Evidence of cessation;-13112019
Declaration by first director-13112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-18072019
Optional Attachment-(1)-18072019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019