Company Information

CIN
Status
Date of Incorporation
06 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Harivadan Jagadish Pandya
Harivadan Jagadish Pandya
Director/Designated Partner
almost 2 years ago
Dhirajkumar Savjibhai Vasoya
Dhirajkumar Savjibhai Vasoya
Director
over 14 years ago
Dhirajlal Vallabhbhai Kotadia
Dhirajlal Vallabhbhai Kotadia
Director
over 14 years ago

Documents

List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form INC-22-22102017_signed
Copies of the utility bills as mentioned above (not older than two months)-16102017
Optional Attachment-(1)-16102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102017
Form66-250915 for the FY ending on-310314.OCT
Form ADT-1-110915.OCT
Form23AC-050915 for the FY ending on-310314.OCT
FormSchV-050915 for the FY ending on-310314.OCT
Form MGT-14-290814.OCT
Copy of resolution-250814.PDF