Company Information

CIN
Status
Date of Incorporation
18 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
4,985,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goldy Ramkrishna Tiwari
Goldy Ramkrishna Tiwari
Director
almost 2 years ago
Aditi Goldy Tiwari
Aditi Goldy Tiwari
Director
about 13 years ago

Past Directors

Ramkrishna Kanchedilal Tiwari
Ramkrishna Kanchedilal Tiwari
Additional Director
almost 10 years ago

Charges

9 Lak
01 January 2022
Bank Of Baroda
9 Lak
01 January 2022
Others
0
01 January 2022
Others
0
01 January 2022
Others
0

Documents

List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-14102019-signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-1-03092019_signed
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form ADT-3-21082019_signed
Resignation letter-21082019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed