Company Information
CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pinal Minesh Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Mineshbhai Manubhai Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Nandan Ram .
Director
over 8 years ago
over 8 years ago
Dharmendra Ramashrey Mishra
Director
over 8 years ago
over 8 years ago
Rekha Kailash Sankhlecha
Director
almost 10 years ago
almost 10 years ago
Kailash Sankhlecha
Director
almost 10 years ago
almost 10 years ago
Nirali Rohan Amin
Director
over 12 years ago
over 12 years ago
Nayanaben Dineshchandra Shah
Director
over 12 years ago
over 12 years ago
Binal Dhvanil Reshamwala
Director
over 12 years ago
over 12 years ago
Mamta Amol Golvelkar
Director
over 12 years ago
over 12 years ago
Shobhit Vinodkumar Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01072019
Form DPT-3-30062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Form AOC-4-19012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of dispatch-12092018
Notice of resignation filed with the company-12092018
Form DIR-11-12092018_signed
Acknowledgement received from company-12092018
Notice of resignation;-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017