Company Information

CIN
Status
Date of Incorporation
11 January 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
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Gandhi Jayantilal
Tushar Gandhi Jayantilal
Director/Designated Partner
over 1 year ago
Vatsal Tushar Gandhi
Vatsal Tushar Gandhi
Director/Designated Partner
over 7 years ago

Past Directors

Maheshbhai Amrutlal Maheta
Maheshbhai Amrutlal Maheta
Director
over 10 years ago
Ashok Govindlal Mody
Ashok Govindlal Mody
Director
almost 14 years ago
Stanley Samuel James
Stanley Samuel James
Director
almost 14 years ago

Documents

Form DPT-3-06092020-signed
Form DPT-3-19112019-signed
Form AOC-4-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072019
List of share holders, debenture holders;-25072019
Directors report as per section 134(3)-25072019
Optional Attachment-(1)-25072019
Form MGT-7-25072019_signed
Form DPT-3-08072019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
List of share holders, debenture holders;-16102018
Form MGT-14-24082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(1)-08082018
Altered memorandum of association-08082018
Form ADT-1-07092017_signed
List of share holders, debenture holders;-07092017
Copy of resolution passed by the company-07092017
Copy of written consent given by auditor-07092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Copy of the intimation sent by company-07092017
Form AOC-4-07092017_signed
Form MGT-7-07092017_signed
Proof of dispatch-17072017