Company Information

CIN
Status
Date of Incorporation
31 May 2011
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

Mrugesh Ramanlal Anandjiwala
Mrugesh Ramanlal Anandjiwala
Director/Designated Partner
about 1 year ago
Mona Mrugesh Anandjiwala
Mona Mrugesh Anandjiwala
Director/Designated Partner
about 1 year ago
Love Mrugesh Anandjiwala
Love Mrugesh Anandjiwala
Director/Designated Partner
almost 2 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200831
Form MGT-14-28082020-signed
Altered memorandum of association-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(1)-26082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-15072019
Form MGT-7-26102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of written consent given by auditor-25102018
Form AOC-4-25102018_signed
Form ADT-1-21072018_signed
Copy of written consent given by auditor-19072018
Copy of resolution passed by the company-19072018
Form ADT-3-18062018-signed
Resignation letter-18062018
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed