Company Information

CIN
Status
Date of Incorporation
01 October 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Jyotindra Saraiya
Rakesh Jyotindra Saraiya
Director
about 1 year ago

Past Directors

Tejal Rakesh Saraiya
Tejal Rakesh Saraiya
Additional Director
about 10 years ago
Vinodkumar Kewalkrishan Chaudhary
Vinodkumar Kewalkrishan Chaudhary
Director
over 12 years ago

Charges

0
22 April 2014
Indian Overseas Bank
60 Lak
22 April 2014
Indian Overseas Bank
60 Lak
22 April 2014
Indian Overseas Bank
0
22 April 2014
Indian Overseas Bank
0
22 April 2014
Indian Overseas Bank
0
22 April 2014
Indian Overseas Bank
0
22 April 2014
Indian Overseas Bank
0
22 April 2014
Indian Overseas Bank
0

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-26082019-signed
Evidence of cessation;-10082019
Optional Attachment-(2)-10082019
Optional Attachment-(3)-10082019
Optional Attachment-(1)-10082019
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Directors report as per section 134(3)-21022017