Company Information

CIN
Status
Date of Incorporation
20 July 2012
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
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rushabh Pravinchandra Shah
Rushabh Pravinchandra Shah
Director/Designated Partner
almost 2 years ago
Sharadkumar Govindlal Patel
Sharadkumar Govindlal Patel
Director/Designated Partner
almost 2 years ago
Bharat Jayantilal Patel
Bharat Jayantilal Patel
Director
almost 2 years ago

Past Directors

Nikunj Krishnakant Patel
Nikunj Krishnakant Patel
Director
about 7 years ago
Kinnar Mahedrabhai Shah
Kinnar Mahedrabhai Shah
Director
about 7 years ago
Umang Rajiv Todi
Umang Rajiv Todi
Additional Director
over 12 years ago
Darshna Bharatbhai Patel
Darshna Bharatbhai Patel
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-20112020-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form ADT-1-19092019_signed
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Form ADT-3-13072019_signed
Resignation letter-13072019
Form DIR-12-24052019_signed
Form DIR-12-22052019_signed
Form DIR-12-14052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Notice of resignation;-13032019
Evidence of cessation;-13032019
Directors report as per section 134(3)-21022019
List of share holders, debenture holders;-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Form e-CODS-27022018_signed
Form ADT-1-16022018_signed
Copy of resolution passed by the company-16022018
Copy of written consent given by auditor-16022018