Company Information

CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chanda Rajesh Asopa
Chanda Rajesh Asopa
Director
over 1 year ago
Rajeshkumar Ramprasad Asopa
Rajeshkumar Ramprasad Asopa
Director
over 1 year ago
Abhishek Asopa
Abhishek Asopa
Director/Designated Partner
over 1 year ago
Aman Asopa
Aman Asopa
Director/Designated Partner
over 7 years ago

Past Directors

Rakesh Jain
Rakesh Jain
Director
over 11 years ago
Pankaj Sharma
Pankaj Sharma
Director
over 11 years ago
Manoj Mantri
Manoj Mantri
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form DIR-12-11102017_signed
Optional Attachment-(1)-10102017
Notice of resignation;-10102017
Evidence of cessation;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Letter of appointment;-05062017
Optional Attachment-(1)-05062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017
Form DIR-12-05062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016