Company Information

CIN
Status
Date of Incorporation
12 August 2014
Classes
Listing Status
Unlisted
Type
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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishal Gajanand Sharma
Vishal Gajanand Sharma
Director/Designated Partner
over 1 year ago
Vinod Narendrakumar Pahilwani
Vinod Narendrakumar Pahilwani
Director/Designated Partner
over 1 year ago
Mitulbhai Manaharlal Panchal
Mitulbhai Manaharlal Panchal
Director
over 9 years ago
Deepa Pahilwani Vinod
Deepa Pahilwani Vinod
Director
over 10 years ago

Past Directors

Sureshkumar Dalpatbhai Sirvi
Sureshkumar Dalpatbhai Sirvi
Director
about 6 years ago

Documents

Form ADT-1-13012020_signed
Form DPT-3-07012020-signed
Form DPT-3-06012020-signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-28112019_signed
Form DIR-12-27112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form SH-7-28122018-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-18122018
Optional Attachment-(1)-18122018
Copy of the resolution for alteration of capital;-18122018
Altered memorandum of assciation;-18122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017