Company Information
CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimeshkumar Kansara
Director/Designated Partner
about 13 years ago
about 13 years ago
Dhaval Pravinchandra Jogi
Director
about 13 years ago
about 13 years ago
Charges
27 September 2019
Sbi Cards And Payment Services Limited
2 Lak
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
27 September 2019
Others
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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
Form AOC-4-02122019_signed
Form DPT-3-19112019-signed
Form CHG-1-01102019_signed
Instrument(s) of creation or modification of charge;-01102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Form AOC-4-27062018_signed
Form INC-22-07022017_signed
Copies of the utility bills as mentioned above (not older than two months)-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Copy of board resolution authorizing giving of notice-06022017
Form AOC-4-030116.OCT