Company Information

CIN
Status
Date of Incorporation
23 June 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,530
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mousumi Jayanta Mandal
Mousumi Jayanta Mandal
Director/Designated Partner
over 1 year ago
Jayanta Kumar Mandal
Jayanta Kumar Mandal
Director/Designated Partner
over 1 year ago
Sunita Pravin Thombare
Sunita Pravin Thombare
Director
over 10 years ago

Past Directors

Pravin Sahadev Thombare
Pravin Sahadev Thombare
Ceo(kmp)
over 10 years ago

Documents

Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-28112019-signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
ListofShareholders_G08603110_NEERAJ68_20180109100758.xlsx
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Form ADT-1-17112016_signed
Form AOC-4-16112016-signed
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Copy of the intimation sent by company-15112016
Copy of resolution passed by the company-15112016
Optional Attachment-(2)-15112016
Copy of written consent given by auditor-15112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Optional Attachment-(1)-03082016