Company Information

CIN
Status
Date of Incorporation
18 September 2013
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rameshkumar Shesharam Meghwal
Rameshkumar Shesharam Meghwal
Director/Designated Partner
over 1 year ago
Nisha Jitendrabhai Mavalankar
Nisha Jitendrabhai Mavalankar
Director/Designated Partner
about 4 years ago
Deepak Harnarayan Maheshwary
Deepak Harnarayan Maheshwary
Director
almost 10 years ago
Neelesh Harish Agrawal
Neelesh Harish Agrawal
Director
over 11 years ago

Past Directors

Zaeem Mohammed Zuber Pehlari
Zaeem Mohammed Zuber Pehlari
Director
over 11 years ago
Mohammedazam Mohammedzuber Pehlari
Mohammedazam Mohammedzuber Pehlari
Director
over 11 years ago
Ziker Mohammed Zuber Pehlari
Ziker Mohammed Zuber Pehlari
Director
over 11 years ago

Charges

95 Lak
16 November 2013
Bank Of Baroda
95 Lak
16 November 2013
Bank Of Baroda
0
16 November 2013
Bank Of Baroda
0
16 November 2013
Bank Of Baroda
0

Documents

Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Evidence of cessation;-14082020
Notice of resignation;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(4)-14082020
Form DIR-12-14082020_signed
Form DIR-12-31072020_signed
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Notice of resignation;-31072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
List of share holders, debenture holders;-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form DIR-12-25062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form MGT-7-17022018_signed
List of share holders, debenture holders;-16022018
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016