Company Information
CIN
Status
Date of Incorporation
05 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jitesh Hirjibhai Garva
Director/Designated Partner
over 4 years ago
over 4 years ago
Nikhil Bharat Chauhan
Director
about 11 years ago
about 11 years ago
Past Directors
Varsha Bharatbhai Chauhan
Director
about 11 years ago
about 11 years ago
Bharat Jivrajbhai Chauhan
Director
about 11 years ago
about 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Evidence of cessation;-15092020
Form DIR-12-15092020_signed
Notice of resignation;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(4)-15092020
Form MGT-14-28082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200828
Altered memorandum of association-25082020
Altered articles of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018