Company Information

CIN
Status
Date of Incorporation
19 March 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
22,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Patel Dhirubhai
Sunil Patel Dhirubhai
Director/Designated Partner
almost 2 years ago
Ramilaben Dhirubhai Patel
Ramilaben Dhirubhai Patel
Director/Designated Partner
almost 7 years ago
Kishor Maganbhai Patel
Kishor Maganbhai Patel
Director
almost 11 years ago
Dhirubhai Mohanbhai Bhanderi
Dhirubhai Mohanbhai Bhanderi
Director
almost 11 years ago

Past Directors

Samip Arvindbhai Kathiriya
Samip Arvindbhai Kathiriya
Director
over 8 years ago
Akshaykumar Dhirajlal Brahmbhatt
Akshaykumar Dhirajlal Brahmbhatt
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-22092018
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Acknowledgement received from company-28052018
Form DIR-11-28052018_signed
Proof of dispatch-28052018
Notice of resignation filed with the company-28052018
Evidence of cessation;-05022018
Notice of resignation;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Declaration by first director-01022018
List of share holders, debenture holders;-16112016
Optional Attachment-(1)-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Form DIR-12-16112016_signed
Letter of appointment;-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016