Company Information

CIN
Status
Date of Incorporation
02 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Chunnilal Patel
Rajesh Chunnilal Patel
Director
over 13 years ago

Past Directors

Jitubhai Purushottambhai Balar
Jitubhai Purushottambhai Balar
Additional Director
over 12 years ago
Bhavin Surendrakumar Joshi
Bhavin Surendrakumar Joshi
Additional Director
over 13 years ago
Dayaben Rajeshbhai Patel
Dayaben Rajeshbhai Patel
Director
over 13 years ago

Documents

Form ADT-1-19102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-15022018_signed
List of share holders, debenture holders;-08022018
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102016
List of share holders, debenture holders;-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-13102016_signed
Form MGT-7-271115.OCT
Form AOC-4-041115.OCT
Form ADT-1-261015.OCT
Form ADT-1-251015.OCT
Resignation Letter-191015.PDF