Company Information

CIN
Status
Date of Incorporation
10 April 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shitalben Mukundbhai Kadam
Shitalben Mukundbhai Kadam
Director/Designated Partner
over 7 years ago
Vimala Sanjay Patel
Vimala Sanjay Patel
Director/Designated Partner
over 7 years ago

Past Directors

Hineri Ankit Shah
Hineri Ankit Shah
Director
over 8 years ago
Reshma Ramesh Kulaye
Reshma Ramesh Kulaye
Additional Director
over 8 years ago
Rohit Ulhas Davane
Rohit Ulhas Davane
Director
over 10 years ago
Narendra Ramanlal Shah
Narendra Ramanlal Shah
Director
over 11 years ago
Dolly Nayeshkumar Shah
Dolly Nayeshkumar Shah
Director
over 11 years ago
Vishal Kumar Shah
Vishal Kumar Shah
Director
almost 13 years ago
Anish Vinodchandra Shah
Anish Vinodchandra Shah
Additional Director
over 15 years ago
Shailesh Somabhai Patel
Shailesh Somabhai Patel
Director
over 21 years ago
Sanjay Kumudkant Shah
Sanjay Kumudkant Shah
Director
over 24 years ago
Sanjaybhai Mafatlal Shah
Sanjaybhai Mafatlal Shah
Director
over 24 years ago

Documents

Acknowledgement received from company-12042019
Notice of resignation filed with the company-12042019
Form DIR-11-12042019_signed
Proof of dispatch-12042019
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form DIR-12-09092017_signed
Evidence of cessation;-07092017
Notice of resignation;-07092017
Letter of appointment;-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017
Notice of resignation;-22052017
Optional Attachment-(2)-22052017
Form DIR-12-22052017_signed
Evidence of cessation;-22052017
Optional Attachment-(1)-22052017
Letter of appointment;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082016
Letter of appointment;-16082016
Notice of resignation;-16082016
Form DIR-12-16082016_signed