Company Information

CIN
Status
Date of Incorporation
11 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 June 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Laxmi Singh
Vijay Laxmi Singh
Director/Designated Partner
about 2 years ago
Suresh Kumar Singh
Suresh Kumar Singh
Director/Designated Partner
about 2 years ago
Japan Hareshbhai Shah
Japan Hareshbhai Shah
Director
almost 12 years ago

Past Directors

Unnati Japan Shah
Unnati Japan Shah
Additional Director
almost 8 years ago
Anuj Hareshkumar Shah
Anuj Hareshkumar Shah
Director
almost 12 years ago
Nareshkumar Jayantilal Chokshi
Nareshkumar Jayantilal Chokshi
Director
almost 14 years ago
Aditya Nareshkumar Chokshi
Aditya Nareshkumar Chokshi
Director
almost 14 years ago

Documents

Form DPT-3-12112020_signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-30102018
Copy of written consent given by auditor-30102018
Form AOC-4-30102018_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form DIR-11-29032017_signed
Form DIR-12-29032017_signed
Letter of appointment;-29032017
Notice of resignation filed with the company-29032017
Notice of resignation;-29032017
Proof of dispatch-29032017
Evidence of cessation;-29032017