Company Information

CIN
Status
Date of Incorporation
23 April 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindi Ramesh Doshi
Bindi Ramesh Doshi
Director/Designated Partner
over 7 years ago
Jayesh Pravinbhai Ajmera
Jayesh Pravinbhai Ajmera
Director/Designated Partner
over 8 years ago
Anjna Pradip Kamdar
Anjna Pradip Kamdar
Director/Designated Partner
over 8 years ago
Manish Vinodray Mehta
Manish Vinodray Mehta
Director/Designated Partner
over 18 years ago
Rita Falgun Mankodi
Rita Falgun Mankodi
Director/Designated Partner
over 23 years ago
Apurva Vinaykant Shah
Apurva Vinaykant Shah
Director/Designated Partner
over 25 years ago

Past Directors

Darshan Pankaj Shah
Darshan Pankaj Shah
Director
over 23 years ago
Sudhir Vishnu Ghodke
Sudhir Vishnu Ghodke
Director
over 23 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-12022019_signed
Form MGT-7-11022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
List of share holders, debenture holders;-04022019
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form DIR-12-06062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Letter of appointment;-29052017
Optional Attachment-(1)-29052017
Form ADT-1-11102016_signed
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Copy of written consent given by auditor-11102016
Copy of the intimation sent by company-11102016
Optional Attachment-(2)-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Copy of resolution passed by the company-11102016
Optional Attachment-(1)-11102016
Optional Attachment-(3)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Optional Attachment-(1)-23082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016