Company Information

CIN
Status
Date of Incorporation
09 November 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
10,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dhaval Shivkumar Raval
Dhaval Shivkumar Raval
Director/Designated Partner
over 1 year ago
Meera Dhavalkumar Raval
Meera Dhavalkumar Raval
Director
over 1 year ago

Past Directors

Ravikumar Chunilal Thakkar
Ravikumar Chunilal Thakkar
Director
over 5 years ago

Documents

Form DPT-3-06012021_signed
Form PAS-3-17092020_signed
Copy of Board or Shareholders? resolution-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(1)-17092020
Form SH-7-16092020-signed
Optional Attachment-(1)-09092020
Altered memorandum of assciation;-09092020
Copy of the resolution for alteration of capital;-09092020
Form DPT-3-07022020-signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form SH-7-21112019-signed
Altered memorandum of assciation;-15112019
Copy of the resolution for alteration of capital;-15112019
Optional Attachment-(1)-15112019
Form INC-22-28102019_signed
Copy of board resolution authorizing giving of notice-26102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102019
Optional Attachment-(1)-26102019
Copies of the utility bills as mentioned above (not older than two months)-26102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019