Company Information

CIN
Status
Date of Incorporation
25 June 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhilash Vijay Sonwane
Abhilash Vijay Sonwane
Director
about 1 year ago
Riaz Jainuddin Kapadia
Riaz Jainuddin Kapadia
Beneficial Owner
over 12 years ago

Past Directors

Aparna Abhilash Sonwane
Aparna Abhilash Sonwane
Director
over 5 years ago

Documents

Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form DPT-3-01102019-signed
Declaration by first director-03072019
Evidence of cessation;-03072019
Form DIR-11-03072019_signed
Form DIR-12-03072019_signed
Notice of resignation filed with the company-03072019
Notice of resignation;-03072019
Proof of dispatch-03072019
Acknowledgement received from company-03072019
Declaration by first director-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Auditor?s certificate-26062019
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed