Company Information

CIN
Status
Date of Incorporation
14 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Kumar Gandhi
Kishore Kumar Gandhi
Director
almost 2 years ago
Jayant Kishore Gandhi
Jayant Kishore Gandhi
Director
over 12 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of the intimation sent by company-30042019
Copy of resolution passed by the company-30042019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180129
Form MGT-14-24012018-signed
Altered memorandum of association-23012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Optional Attachment-(3)-23012018
Form INC-22-20012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012018
Copy of board resolution authorizing giving of notice-20012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20012018
Copies of the utility bills as mentioned above (not older than two months)-20012018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017