Company Information

CIN
Status
Date of Incorporation
30 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrutiben Parsotambhai Ghadia
Shrutiben Parsotambhai Ghadia
Director/Designated Partner
almost 2 years ago
Harilal Savjibhai Pedhadiya
Harilal Savjibhai Pedhadiya
Director/Designated Partner
about 8 years ago

Past Directors

Vishal Vijaykumar Dewalia
Vishal Vijaykumar Dewalia
Director
about 14 years ago
Harshad Vijaykumar Dewalia
Harshad Vijaykumar Dewalia
Director
about 14 years ago

Documents

Form ADT-1-30092020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Form MGT-7-24112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-02082019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Notice of resignation filed with the company-25022019
Acknowledgement received from company-25022019
Evidence of cessation;-25022019
Form DIR-11-25022019_signed
Proof of dispatch-25022019
Form ADT-3-22022019_signed
Form ADT-1-22022019_signed
Copy of written consent given by auditor-22022019
Resignation letter-22022019
Copy of the intimation sent by company-22022019
Copy of resolution passed by the company-22022019
Form MGT-14-27112018_signed
Form INC-22-27112018_signed
Optional Attachment-(1)-27112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112018
Copy of board resolution authorizing giving of notice-27112018