Company Information
CIN
Status
Date of Incorporation
12 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pratikkumar Majithiya Champaklal
Director
over 12 years ago
over 12 years ago
Sagarsinh Bhupatsinh Rathod
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vimal Ramniklal Kalaria
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-09122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-20082020_signed
Resignation letter-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Notice of resignation;-25122018