Company Information

CIN
Status
Date of Incorporation
25 July 2014
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 199/-

Directors

Kunwar Sanjay Umashanker Singh
Kunwar Sanjay Umashanker Singh
Director
over 1 year ago
Divyanshu Sanjay Kunwar
Divyanshu Sanjay Kunwar
Director/Designated Partner
about 2 years ago

Past Directors

Ishvarlal Jekishandas Dudhwala
Ishvarlal Jekishandas Dudhwala
Director
over 3 years ago
Kanchan Kunwarsanjay Singh
Kanchan Kunwarsanjay Singh
Director
over 7 years ago
Jayantibhai Motiram Patel
Jayantibhai Motiram Patel
Director
over 8 years ago
Kunal Jayantibhai Patel
Kunal Jayantibhai Patel
Director
over 10 years ago
Varshaben Jayantibhai Patel
Varshaben Jayantibhai Patel
Director
over 10 years ago
Jimmi Narendra Panchal
Jimmi Narendra Panchal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-11102019-signed
Optional Attachment-(1)-27062019
Form MSME FORM I-31052019_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
Notice of resignation filed with the company-22092017
Acknowledgement received from company-22092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
Evidence of cessation;-22092017
Form DIR-11-22092017_signed
Letter of appointment;-22092017
Proof of dispatch-22092017
Form DIR-12-22092017_signed
Notice of resignation;-22092017
Directors report as per section 134(3)-17062017
Form AOC-4-17062017_signed