Company Information

CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chanchal Vidhan Surana
Chanchal Vidhan Surana
Director/Designated Partner
almost 2 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 19 years ago

Past Directors

Kalpesh Kiranji Jain
Kalpesh Kiranji Jain
Director
about 7 years ago
Vidhanchandra Tejraj Surana
Vidhanchandra Tejraj Surana
Additional Director
about 11 years ago
Rahul Harikishan Tikmani
Rahul Harikishan Tikmani
Additional Director
over 15 years ago
Pravin Thakorebhai Solanki
Pravin Thakorebhai Solanki
Additional Director
about 16 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 19 years ago

Documents

Directors report as per section 134(3)-28112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112020
Approval letter for extension of AGM;-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Approval letter of extension of financial year or AGM-28112020
List of share holders, debenture holders;-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Form DIR-12-09092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Form ADT-1-09092019_signed
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form AOC-4-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092019
Directors report as per section 134(3)-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
Form DPT-3-13082019-signed
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(3)-25062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-20062019
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019