Company Information
CIN
Status
Date of Incorporation
19 January 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramchand Dayaram Sujnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gaytriben Ramchand Sujanani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudha Rohit Sujnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rohit Ramchand Sujnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
18 June 2011
Indian Overseas Bank
50 Lak
01 June 2011
Indian Overseas Bank
50 Lak
01 June 2011
Indian Overseas Bank
0
18 June 2011
Indian Overseas Bank
0
01 June 2011
Indian Overseas Bank
0
18 June 2011
Indian Overseas Bank
0
01 June 2011
Indian Overseas Bank
0
18 June 2011
Indian Overseas Bank
0
Documents
Form DPT-3-21072020-signed
Form DPT-3-29012020-signed
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Shareholders-MGT_7_R11444866_HARISHJAIN_20191107190032.xlsm
Directors report as per section 134(3)-07112019
Form DPT-3-11072019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(2)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Shareholders-MGT_7_H26286021_HARISHJAIN_20181101121300.xlsm
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017