Company Information
CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijyalaxmi Shah
Director/Designated Partner
over 5 years ago
over 5 years ago
Sachin Madhusudan Dave
Director
over 13 years ago
over 13 years ago
Past Directors
Manish Ashwinkumar Mehta
Director
over 13 years ago
over 13 years ago
Sunilkumar Jagdishprasad Shah
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form DIR-12-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form DPT-3-08082019-signed
Form DIR-12-27042019_signed
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Evidence of cessation;-22062018
Form MGT-7-02062017_signed