Company Information

CIN
Status
Date of Incorporation
16 August 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Udayan Mahesh Sharma
Udayan Mahesh Sharma
Director/Designated Partner
over 1 year ago
Jitendra Kumar Anand
Jitendra Kumar Anand
Director/Designated Partner
almost 2 years ago
Rakesh Pradipbhai Kansara
Rakesh Pradipbhai Kansara
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form INC-22-070116.OCT
Optional Attachment 1-060116.PDF
Form AOC-4-121215.OCT