Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,188,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Siddharth Mukesh Bhandari
Director
over 1 year ago
over 1 year ago
Avinash Prakashchandra Bhandari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jyoti Mukesh Bhandari
Additional Director
over 7 years ago
over 7 years ago
Nagesh Bhanwarlal Bhandari
Additional Director
almost 10 years ago
almost 10 years ago
Anurag Mukesh Bhandari
Additional Director
over 12 years ago
over 12 years ago
Jinal Suresh Shah
Additional Director
about 13 years ago
about 13 years ago
Jose Moya
Director
almost 14 years ago
almost 14 years ago
Documents
Supplementary or Test audit report under section 143-01012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Form AOC - 4 CFS-01012020
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-11072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11072019
Form AOC - 4 CFS-11072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Directors report as per section 134(3)-20042019
Statement of Subsidiaries as per section 129 - Form AOC-1-20042019
Form AOC-4-20042019_signed
List of share holders, debenture holders;-22012019
Form DIR-12-22012019_signed
Form MGT-7-22012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05012018
Supplementary or Test audit report under section 143-05012018
Form AOC - 4 CFS-05012018_signed
Form DIR-11-07122017_signed
Notice of resignation filed with the company-07122017
Proof of dispatch-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Evidence of cessation;-02122017
