Company Information

CIN
Status
Date of Incorporation
25 January 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Mukeshbhai Sodha
Viral Mukeshbhai Sodha
Director/Designated Partner
over 6 years ago
Manojbhai Sidibhai Kuvadia
Manojbhai Sidibhai Kuvadia
Director/Designated Partner
about 8 years ago

Past Directors

Chirag Prakashbhai Trada
Chirag Prakashbhai Trada
Director
over 7 years ago
Ghanshyam Lallubhai Rakholiya
Ghanshyam Lallubhai Rakholiya
Director
about 8 years ago
Darshit Pankaj Parekh
Darshit Pankaj Parekh
Director
over 12 years ago
Pankaj Rasiklal Parekh
Pankaj Rasiklal Parekh
Director
almost 20 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Notice of resignation;-23072018
Evidence of cessation;-23072018
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Form DIR-12-23072018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-04122017_signed
Form ADT-1-03122017_signed
Copy of the intimation sent by company-29112017
List of share holders, debenture holders;-29112017
Copy of resolution passed by the company-29112017
Copy of written consent given by auditor-29112017
Form ADT-1-15092017_signed
Optional Attachment-(1)-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Form ADT-3-12092017-signed
Resignation letter-11092017
Proof of dispatch-22072017
Acknowledgement received from company-22072017
Notice of resignation;-22072017
Optional Attachment-(1)-22072017
Evidence of cessation;-22072017
Form DIR-12-22072017_signed
Notice of resignation filed with the company-22072017
Form DIR-11-22072017_signed
Form DIR-12-21072017_signed