Company Information
CIN
Status
Date of Incorporation
24 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 October 2021
Paid Up Capital
2,760,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Romilkumar Patel Atulkumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Krishil Gondhiya Jitendrabhai
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rekha Nitin Parekh
Additional Director
over 6 years ago
over 6 years ago
Nitin Rasiklal Parekh
Additional Director
over 10 years ago
over 10 years ago
Bhupendra Harilal Sheth
Director
about 11 years ago
about 11 years ago
Aditya Nitinbhai Parekh
Director
about 13 years ago
about 13 years ago
Amit Bhanwarsingh Shekhawat
Director
about 13 years ago
about 13 years ago
Charges
22 February 2012
Punjab National Bank
96 Lak
22 February 2012
Punjab National Bank
0
22 February 2012
Punjab National Bank
0
22 February 2012
Punjab National Bank
0
22 February 2012
Punjab National Bank
0
Documents
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Declaration by first director-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Form DIR-12-08022020_signed
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
Form ADT-1-31012020_signed
List of share holders, debenture holders;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Directors report as per section 134(3)-31012020
Copy of resolution passed by the company-30012020
Copy of the intimation sent by company-30012020
Copy of written consent given by auditor-30012020
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Form DIR-12-07092018_signed
Notice of resignation;-07092018
Optional Attachment-(1)-07092018
Evidence of cessation;-07092018
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
Form 23AC-07042018_signed
Form 20B-07042018_signed