Company Information

CIN
Status
Date of Incorporation
26 March 2004
Classes
Listing Status
Unlisted
Type
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
832,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ami Kishan Gandhi
Ami Kishan Gandhi
Director
12 months ago
Bhoomi Parth Vachhani
Bhoomi Parth Vachhani
Director
over 1 year ago

Past Directors

Marshal Kurjibhai Kotadiya
Marshal Kurjibhai Kotadiya
Director
almost 13 years ago
Manoj Savjibhai Sorathiya
Manoj Savjibhai Sorathiya
Director
about 15 years ago
Ila Rajeshbhai Daftary
Ila Rajeshbhai Daftary
Director
almost 21 years ago
Rajesh Janaklal Daftary
Rajesh Janaklal Daftary
Director
almost 21 years ago

Documents

Form DPT-3-07102020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Supplementary or Test audit report under section 143-23092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092019
Form AOC - 4 CFS-23092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
List of share holders, debenture holders;-12092019
Optional Attachment-(1)-12092019
Directors report as per section 134(3)-12092019
Notice of resignation;-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Evidence of cessation;-12092019
Optional Attachment-(2)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form DPT-3-10072019-signed
Auditor?s certificate-22062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form AOC - 4 CFS-02102018_signed
Form AOC-4-21092018_signed