Company Information

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

Directors

Ajit Bhagwandas Dawda
Ajit Bhagwandas Dawda
Director
almost 2 years ago

Past Directors

Atul Bhagwandas Dawda
Atul Bhagwandas Dawda
Director
over 12 years ago

Documents

Form AOC-5-07012021-signed
-06012021
Copy of board resolution-06012021
Copy of board resolution-29122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form DIR-12-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form ADT-1-12102018_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
Form ADT-1-23072018_signed
Copy of resolution passed by the company-23072018
Copy of the intimation sent by company-23072018
Copy of written consent given by auditor-23072018
Form INC-22-31052018_signed
Copies of the utility bills as mentioned above (not older than two months)-31052018
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.-31052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052018
Copy of board resolution authorizing giving of notice-31052018
Form AOC-4-26032018_signed
Directors report as per section 134(3)-24032018