Company Information
CIN
Status
Date of Incorporation
11 December 2014
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Malay Natubhai Kamdar
Director
12 months ago
12 months ago
Mahesh Mohanbhai Vaghela
Director
about 10 years ago
about 10 years ago
Past Directors
Prakash Dhansukh Mistry
Director
about 10 years ago
about 10 years ago
Chandreshbhai Mohanbhai Vaghela
Director
about 10 years ago
about 10 years ago
Viral Krishnakant Shah
Director
about 10 years ago
about 10 years ago
Documents
Form DPT-3-10122020-signed
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-12102019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Optional Attachment-(1)-02042019
Form ADT-3-30032019_signed
Resignation letter-30032019
Form INC-22-14022019_signed
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-02112018_signed
Evidence of cessation;-30102018
Declaration by first director-30102018
Notice of resignation;-30102018
Form AOC-4-29102018_signed