Company Information

CIN
Status
Date of Incorporation
02 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Subhash Chaudhary
Abhishek Subhash Chaudhary
Director/Designated Partner
over 7 years ago
Nishit Kumar Jhajharia
Nishit Kumar Jhajharia
Director/Designated Partner
over 7 years ago

Past Directors

Rajendra Singh
Rajendra Singh
Additional Director
over 7 years ago
Hasmukh Mohanlal Patel
Hasmukh Mohanlal Patel
Director
over 13 years ago
Neetaben Hasmukhbhai Patel
Neetaben Hasmukhbhai Patel
Director
over 13 years ago

Documents

Form ADT-1-13082020_signed
-13082020
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-07082020
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form AOC-4-07082020_signed
Form MGT-7-07082020_signed
Form ADT-3-15072020_signed
Resignation letter-15072020
Form INC-22-15032019_signed
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(4)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Notice of resignation;-15032019
Optional Attachment-(3)-15032019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed