Company Information

CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rushit Soni
Rushit Soni
Director/Designated Partner
about 5 years ago
Mala Kartik Iyer
Mala Kartik Iyer
Director
over 13 years ago
Kartik Sankar Iyer
Kartik Sankar Iyer
Director
over 13 years ago

Past Directors

Nimish Virendra Adani
Nimish Virendra Adani
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form DPT-3-26112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form MGT-14-10082019_signed
Form ADT-1-10082019_signed
Copy of written consent given by auditor-10082019
Copy of the intimation sent by company-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Copy of resolution passed by the company-10082019
Form ADT-3-08052019_signed
Resignation letter-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of resolution passed by the company-28042018