Company Information

CIN
Status
Date of Incorporation
20 April 2000
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
203,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manish Maheshchnadra Shah
Manish Maheshchnadra Shah
Director
over 1 year ago
Mukund Ramprasad Acharya
Mukund Ramprasad Acharya
Director/Designated Partner
over 4 years ago

Past Directors

Prakash Rasiklal Patel
Prakash Rasiklal Patel
Director
over 18 years ago

Documents

List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Directors report as per section 134(3)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DIR-12-17112020_signed
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Copy of the intimation sent by company-17102020
Form DPT-3-07092020-signed
Form INC-22-07032020_signed
Optional Attachment-(1)-07032020
Copies of the utility bills as mentioned above (not older than two months)-07032020
Copy of board resolution authorizing giving of notice-07032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032020
Notice of resignation;-01022020
Evidence of cessation;-01022020
Optional Attachment-(1)-01022020
Form DIR-12-01022020_signed
Optional Attachment-(2)-25012020
Optional Attachment-(3)-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
Optional Attachment-(1)-25012020
Form DIR-12-25012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-20112019-signed
Form AOC-4-26102019_signed