Company Information

CIN
Status
Date of Incorporation
30 March 2010
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
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Pravinchandra Shaparia
Hemant Pravinchandra Shaparia
Director
almost 12 years ago
Jivanlal Jadavbhai Jagani
Jivanlal Jadavbhai Jagani
Director
almost 15 years ago

Past Directors

Atulkumar Maganlal Kalaria
Atulkumar Maganlal Kalaria
Director
almost 15 years ago
Brijen Navnitbhai Sampat
Brijen Navnitbhai Sampat
Director
almost 15 years ago

Documents

Directors report as per section 134(3)-12102020
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Form ADT-1-30112017_signed
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017
Form ADT-3-03112017-signed
Resignation letter-31102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Copy of resolution passed by the company-08102017
Copy of the intimation sent by company-08102017
Copy of written consent given by auditor-08102017