Company Information

CIN
Status
Date of Incorporation
01 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
Aparna Abhilash Sonwane
Aparna Abhilash Sonwane
Director/Designated Partner
over 5 years ago

Past Directors

Riaz Jainuddin Kapadia
Riaz Jainuddin Kapadia
Director
over 12 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
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
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Form AOC-4-15112019_signed
Form DPT-3-01102019-signed
Form INC-22-04072019_signed
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Optional Attachment-(2)-04072019
Optional Attachment-(1)-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Declaration by first director-03072019
Proof of dispatch-03072019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Acknowledgement received from company-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Notice of resignation filed with the company-03072019
Evidence of cessation;-03072019
Form DIR-11-03072019_signed
Form DIR-12-03072019_signed
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form AOC-4-11012019_signed