Company Information
CIN
Status
Date of Incorporation
17 January 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
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Rellumal Hingorani
Director
almost 11 years ago
almost 11 years ago
Dineshprasad Vishalmani Baloni
Director
almost 11 years ago
almost 11 years ago
Prakashbhai Narayanbhai Bhatt
Director
almost 11 years ago
almost 11 years ago
Ashwinkumar Chimanlal Shah
Director
almost 11 years ago
almost 11 years ago
Iqbal Hakim
Director
almost 11 years ago
almost 11 years ago
Alok Brahmanand Shah
Director
almost 11 years ago
almost 11 years ago
Past Directors
Kalpesh Hasmukhlal Shah
Director
almost 11 years ago
almost 11 years ago
Jayesh Girdhari Jiandani
Director
almost 11 years ago
almost 11 years ago
Arun Motilal Advani
Director
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-28072020-signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-17112019
Copy of written consent given by auditor-17112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-03072019-signed
Auditor?s certificate-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Notice of resignation;-16092018
Evidence of cessation;-24012018
Notice of resignation;-24012018
Form DIR-12-24012018_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed