Company Information

CIN
Status
Date of Incorporation
25 January 2012
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kamlani
Amit Kamlani
Director/Designated Partner
over 1 year ago
Uday Narayan Rathod
Uday Narayan Rathod
Director/Designated Partner
over 1 year ago
Tushar Kantibhai Patel
Tushar Kantibhai Patel
Director/Designated Partner
over 1 year ago

Past Directors

Yogesh Amrutlal Sadariah
Yogesh Amrutlal Sadariah
Director
almost 6 years ago
Hardik Dhirubhai Panchal
Hardik Dhirubhai Panchal
Director
over 11 years ago

Documents

Form AOC-4-21122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(1)-14122019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(3)-24042019
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form DIR-12-24042019_signed
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
List of share holders, debenture holders;-17122018
Form DIR-12-17122018_signed
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Declaration by first director-14122018
Form AOC-4-14122018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
List of share holders, debenture holders;-07062018