Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 February 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sambhav Doshi
Sambhav Doshi
Director/Designated Partner
over 5 years ago
Parag Bhanukumar Doshi
Parag Bhanukumar Doshi
Director/Designated Partner
over 5 years ago

Past Directors

Meenal Parag Doshi
Meenal Parag Doshi
Director
over 12 years ago
Amit Gunvantprasad Parikh
Amit Gunvantprasad Parikh
Director
over 14 years ago

Documents

Form DPT-3-03122019-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
List of share holders, debenture holders;-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form MGT-7-28122016_signed