Company Information

CIN
Status
Date of Incorporation
13 February 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
1,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Ramjibhai Namera
Kailash Ramjibhai Namera
Director
over 1 year ago
Namera Nimisha
Namera Nimisha
Director/Designated Partner
over 8 years ago

Past Directors

Paresh Govindbhai Patel
Paresh Govindbhai Patel
Director
over 8 years ago
Sanjaykumar Veljibhai Moliya
Sanjaykumar Veljibhai Moliya
Director
over 13 years ago
Devrajbhai Jasmatbhai Bhagiya
Devrajbhai Jasmatbhai Bhagiya
Director
almost 14 years ago
Kantilal Mithabhai Dhedhi
Kantilal Mithabhai Dhedhi
Director
almost 14 years ago
Amit Labhubhai Patel
Amit Labhubhai Patel
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-20112019-signed
Form SH-7-20062019-signed
Copy of the resolution for alteration of capital;-13062019
Altered memorandum of assciation;-13062019
Form ADT-1-04032019_signed
Copy of resolution passed by the company-04032019
Copy of written consent given by auditor-04032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018-signed
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form DIR-12-11072018_signed
Notice of resignation;-11072018
Evidence of cessation;-11072018
Acknowledgement received from company-20062018
Form DIR-11-20062018_signed
Notice of resignation filed with the company-20062018
Proof of dispatch-20062018
Form ADT-1-14052018_signed
Copy of the intimation sent by company-14052018
Copy of resolution passed by the company-14052018
Copy of written consent given by auditor-14052018