Company Information
CIN
Status
Date of Incorporation
23 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyotindra Bhogilal Gor
Director/Designated Partner
over 1 year ago
over 1 year ago
Manubhai Khodidas Patel
Nominee Director
almost 2 years ago
almost 2 years ago
Chimanlal Purushottamdas Patel
Director/Designated Partner
over 5 years ago
over 5 years ago
Dahyabhai Nathalal Patel
Nominee Director
over 19 years ago
over 19 years ago
Harish Rajendra Sadana
Nominee Director
over 19 years ago
over 19 years ago
Past Directors
Tushar Dhansukh Shroff
Additional Director
over 6 years ago
over 6 years ago
Padmanabhan Ananthanarayanan Palamadai
Director
over 10 years ago
over 10 years ago
Ashish Anil Sarkar
Nominee Director
over 19 years ago
over 19 years ago
Prabodh Ramanlal Joshi
Nominee Director
over 19 years ago
over 19 years ago
Bhimjibhai Punabhai Kachhi
Nominee Director
over 19 years ago
over 19 years ago
Vinay Shashikant Shroff
Nominee Director
over 19 years ago
over 19 years ago
Prashant Harendra Pandya
Nominee Director
over 19 years ago
over 19 years ago
Virendrakumar Tikaram Sharma
Nominee Director
over 19 years ago
over 19 years ago
Documents
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form MGT-7-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form AOC-4(XBRL)-11092020_signed
Form PAS-6-07092020_signed
Form DPT-3-27072020-signed
Form MGT-6-06072020_signed
Optional Attachment-(1)-06072020
-06072020
Form MGT-14-04062020_signed
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form INC-22-26082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Copy of board resolution authorizing giving of notice-26082019
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.-26082019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Form BEN - 2-19072019_signed
Optional Attachment-(1)-19072019
Declaration under section 90-19072019
Form DIR-12-16072019_signed
Notice of resignation;-27062019