Company Information
CIN
Status
Date of Incorporation
22 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Kaushal Dineshchandra Shah
Additional Director
over 8 years ago
over 8 years ago
Girish Kantilal Vimawala
Additional Director
over 8 years ago
over 8 years ago
Samir Arvindbhai Kapadia
Additional Director
over 8 years ago
over 8 years ago
Prakashkumar Lallubhai Mojidra
Director
almost 14 years ago
almost 14 years ago
Ketankumar Rasiklal Shah
Director
almost 14 years ago
almost 14 years ago
Bharatkumar Rasiklal Shah
Director
almost 14 years ago
almost 14 years ago
Ketan Balmukund Doshi
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form INC-22-15102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102016
Optional Attachment-(1)-15102016
Copies of the utility bills as mentioned above (not older than two months)-15102016
Evidence of cessation;-15102016
Form DIR-11-15102016_signed
Form DIR-12-15102016_signed
Notice of resignation filed with the company-15102016
Optional Attachment-(1)-15102016
Proof of dispatch-15102016
Notice of resignation;-15102016
Optional Attachment-(3)-08102016
Optional Attachment-(2)-08102016