Company Information

CIN
Status
Date of Incorporation
12 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devalben Bhaveshkumar Movar
Devalben Bhaveshkumar Movar
Director/Designated Partner
over 4 years ago

Past Directors

Vipul Rameshbhai Patel
Vipul Rameshbhai Patel
Additional Director
over 7 years ago
Vajabhai Alabhai Gamana
Vajabhai Alabhai Gamana
Additional Director
over 7 years ago
Jashodaben Prajapati Jayantilal
Jashodaben Prajapati Jayantilal
Director
over 9 years ago
Devalben Bhorabhai Jam
Devalben Bhorabhai Jam
Director
almost 14 years ago
Deval Vajabhai Gamana
Deval Vajabhai Gamana
Director
almost 14 years ago

Documents

Form ADT-1-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Interest in other entities;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-3-31102020_signed
Resignation letter-31102020
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018