Company Information

CIN
Status
Date of Incorporation
12 February 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Binish Hasmukh Chudgar
Binish Hasmukh Chudgar
Director/Designated Partner
over 1 year ago
Nimish Hasmukh Bhai Chudgar
Nimish Hasmukh Bhai Chudgar
Director/Designated Partner
almost 2 years ago

Past Directors

Feyzullah Cem Karvan
Feyzullah Cem Karvan
Director
about 12 years ago
Meryem Sedef Aksudogan
Meryem Sedef Aksudogan
Director
about 12 years ago

Documents

Form MGT-7-25112020_signed
Form AOC-4-24112020_signed
List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form DPT-3-06102020-signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form ADT-1-05012018_signed
Copy of the intimation sent by company-03012018
Copy of resolution passed by the company-03012018
Copy of written consent given by auditor-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Form AOC-4-01012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-08092017_signed
Optional Attachment-(1)-08092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092017
Copies of the utility bills as mentioned above (not older than two months)-08092017
Copy of board resolution authorizing giving of notice-08092017