Company Information

CIN
Status
Date of Incorporation
25 February 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mithlesh Kumar Singh
Mithlesh Kumar Singh
Director
over 1 year ago
Pramod .
Pramod .
Director
over 5 years ago
Vijaykumar Kakaram Bansal
Vijaykumar Kakaram Bansal
Additional Director
over 9 years ago

Past Directors

Shradha Gupta
Shradha Gupta
Additional Director
almost 8 years ago
Vikashkumar Guljarilal Gupta
Vikashkumar Guljarilal Gupta
Additional Director
almost 8 years ago
Hardik Satishkumar Vyas
Hardik Satishkumar Vyas
Additional Director
about 8 years ago
Yusufbhai Hasanbhai Bilakhiya
Yusufbhai Hasanbhai Bilakhiya
Additional Director
over 8 years ago
Nai Maulik Kanaiyalal
Nai Maulik Kanaiyalal
Additional Director
over 8 years ago
Akshay Gupta
Akshay Gupta
Director
almost 11 years ago

Documents

Form INC-28-29102021-signed
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082020
Optional Attachment-(1)-18042020
Copy of court order or NCLT or CLB or order by any other competent authority.-18042020
Copy of court order or NCLT or CLB or order by any other competent authority.-04042020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-12102019_signed
Copies of the utility bills as mentioned above (not older than two months)-12102019
Copy of board resolution authorizing giving of notice-12102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019
Form ADT-1-24092019_signed
Form ADT-3-24092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Resignation letter-24092019
Copy of the intimation sent by company-24092019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Interest in other entities;-31052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018