Company Information

CIN
Status
Date of Incorporation
15 January 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harshil Jitendra Modi
Harshil Jitendra Modi
Director/Designated Partner
about 2 years ago
Virendra Singh
Virendra Singh
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Parashar
Deepak Parashar
Director
over 2 years ago
Vinit Dhoopiya
Vinit Dhoopiya
Director
almost 7 years ago
Vipul Somabhai Patil
Vipul Somabhai Patil
Director
over 9 years ago
Kailash Chand Prajapat
Kailash Chand Prajapat
Director
almost 10 years ago
Parthik Dineshchandra Modi
Parthik Dineshchandra Modi
Director
almost 11 years ago
Vinit Jain
Vinit Jain
Director
almost 11 years ago

Documents

Form AOC-4(XBRL)-15122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form INC-22-26022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copy of board resolution authorizing giving of notice-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Optional Attachment-(1)-11122018
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122018
Optional Attachment-(1)-06122018
Form ADT-1-02122018_signed
Declaration by first director-02122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122018
Form DIR-12-02122018_signed
Optional Attachment-(1)-02122018
Optional Attachment-(2)-02122018
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Optional Attachment-(1)-29112018
Acknowledgement received from company-24032018
Notice of resignation;-24032018
Proof of dispatch-24032018