Company Information

CIN
Status
Date of Incorporation
07 June 1991
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 February 2023
Paid Up Capital
370,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhav Doshi
Sambhav Doshi
Director/Designated Partner
over 5 years ago
Parag Bhanukumar Doshi
Parag Bhanukumar Doshi
Director/Designated Partner
over 5 years ago

Past Directors

Mahek Aayush Agarwal
Mahek Aayush Agarwal
Director
over 14 years ago
Meenal Parag Doshi
Meenal Parag Doshi
Director
about 33 years ago

Charges

10 Lak
19 March 1996
The Commercial Co- Op. Bankltd.
10 Lak
19 March 1996
The Commercial Co- Op. Bankltd.
0
19 March 1996
The Commercial Co- Op. Bankltd.
0

Documents

Form DPT-3-27122020_signed
Form DPT-3-02122019-signed
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-18052019
Form DIR-12-18052019_signed
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed