Company Information

CIN
Status
Date of Incorporation
18 June 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhagwatilal Kalal Mohanlal
Bhagwatilal Kalal Mohanlal
Director/Designated Partner
over 1 year ago
Karan Rajendrakumar Arya
Karan Rajendrakumar Arya
Director/Designated Partner
over 1 year ago
Kamlesh Murlidhar Agrawal
Kamlesh Murlidhar Agrawal
Director
over 1 year ago

Past Directors

Karan Ghanshyam Gupta
Karan Ghanshyam Gupta
Additional Director
about 7 years ago
Sayarmal Ambasankar Dave
Sayarmal Ambasankar Dave
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27112019-signed
Form DIR-12-12112019_signed
Form DIR-11-25042019_signed
Proof of dispatch-25042019
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Form DIR-12-22042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Interest in other entities;-18042019
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(2)-18042019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form DIR-12-22102018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Notice of resignation filed with the company-24012018