Company Information

CIN
Status
Date of Incorporation
09 January 1995
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varunsingh Manmohansingh Rathore
Varunsingh Manmohansingh Rathore
Director
over 1 year ago
Aakash Deep Chouhan
Aakash Deep Chouhan
Director/Designated Partner
about 4 years ago

Past Directors

Kamleshbhai Dilipbhai Trivedi
Kamleshbhai Dilipbhai Trivedi
Director
about 6 years ago
Afjal Moha Khan
Afjal Moha Khan
Director
over 8 years ago

Documents

Form ADT-1-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
List of share holders, debenture holders;-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Notice of resignation;-31102020
Form DIR-12-31102020_signed
Evidence of cessation;-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(1)-31102020
Form DIR-12-26102020_signed
Optional Attachment-(1)-26102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Form DPT-3-05102020-signed
Form DPT-3-29012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-11072019
Auditor?s certificate-11072019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019