Company Information

CIN
Status
Date of Incorporation
03 May 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Khatuwala
Vijay Kumar Khatuwala
Director
over 1 year ago
Neelam Girdharilal Agrawal
Neelam Girdharilal Agrawal
Director
about 10 years ago
Girdharilal Shivprasad Agrawal
Girdharilal Shivprasad Agrawal
Director/Designated Partner
over 11 years ago
Kapiladevi Vijaykumar Khatoowala
Kapiladevi Vijaykumar Khatoowala
Director
over 11 years ago
Kanta Khatuwala
Kanta Khatuwala
Director
over 11 years ago
Jagdish Prasad Khatuwala
Jagdish Prasad Khatuwala
Director
over 11 years ago

Past Directors

Navinkumar Girdharilal Agrawal
Navinkumar Girdharilal Agrawal
Director
almost 11 years ago
Kiranben Vijaykumar Bharadva
Kiranben Vijaykumar Bharadva
Director
over 11 years ago
Dharmesh Chhaganbhai Mandora
Dharmesh Chhaganbhai Mandora
Director
over 11 years ago
Nilesh Girdharilal Agrawal
Nilesh Girdharilal Agrawal
Director
over 11 years ago
Kailash Kanjibhai Gadher
Kailash Kanjibhai Gadher
Director
over 11 years ago

Documents

Form AOC-4-04022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-05082019_signed
Optional Attachment-(2)-03082019
Optional Attachment-(1)-03082019
Notice of resignation;-03082019
Evidence of cessation;-03082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Evidence of cessation;-15012018
Form DIR-12-15012018_signed
Optional Attachment-(1)-15012018
Notice of resignation;-15012018
Proof of dispatch-14012018
Notice of resignation filed with the company-14012018
Acknowledgement received from company-14012018
Form DIR-11-14012018_signed
Form AOC-4-160216.OCT
Form MGT-7-160216.OCT