Company Information

CIN
Status
Date of Incorporation
10 September 2012
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
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Veljibhai Modi
Ramesh Veljibhai Modi
Director/Designated Partner
over 1 year ago
Poonam Sandeepkumar Agrawal
Poonam Sandeepkumar Agrawal
Director
over 12 years ago

Past Directors

Bhagvanji Vaghela
Bhagvanji Vaghela
Additional Director
almost 4 years ago
Christian Allwyn Parshottam
Christian Allwyn Parshottam
Director
over 7 years ago
Shalini Dipak Garg
Shalini Dipak Garg
Additional Director
about 8 years ago
Nrupal Bipinchandra Shah
Nrupal Bipinchandra Shah
Director
over 12 years ago
Margi Nrupal Shah
Margi Nrupal Shah
Director
over 12 years ago

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-3-15102018-signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Resignation letter-12102018
Form DIR-11-01072018_signed
Form DIR-12-01072018_signed
Acknowledgement received from company-30062018
Evidence of cessation;-30062018
Notice of resignation filed with the company-30062018
Notice of resignation;-30062018
Proof of dispatch-30062018
Form DIR-12-30102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017