Company Information

CIN
Status
Date of Incorporation
27 September 1982
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Vijendra Mittal
Renu Vijendra Mittal
Director/Designated Partner
about 5 years ago
Hans Vijendra Mittal
Hans Vijendra Mittal
Director/Designated Partner
about 5 years ago

Past Directors

Vijender Ramkumar Mittal
Vijender Ramkumar Mittal
Additional Director
over 9 years ago
Gaurav Naresh Mittal
Gaurav Naresh Mittal
Director
almost 24 years ago

Documents

Form STK-2-28092021-signed
Optional Attachment-(3)-18082020
Optional Attachment-(1)-18082020
-18082020
Optional Attachment-(2)-18082020
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Form INC-22-01072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Copy of board resolution authorizing giving of notice-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form AOC-4-19112019_signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Evidence of cessation;-15112019
Interest in other entities;-15112019
Notice of resignation;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019