Company Information

CIN
Status
Date of Incorporation
11 November 2003
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
3,210,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Rajesh Kapasi
Varsha Rajesh Kapasi
Director
about 13 years ago
Rajesh Ramniklal Kapasi
Rajesh Ramniklal Kapasi
Director
almost 21 years ago

Past Directors

Rameshchandra Trambaklal Shah
Rameshchandra Trambaklal Shah
Director
almost 21 years ago

Documents

Form INC-22-01072020_signed
Copy of board resolution authorizing giving of notice-01072020
Copies of the utility bills as mentioned above (not older than two months)-01072020
Optional Attachment-(1)-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Form MGT-14-30062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Form ADT-1-17032020_signed
Copy of resolution passed by the company-12032020
Copy of the intimation sent by company-12032020
Copy of written consent given by auditor-12032020
Form ADT-3-16012020_signed
Resignation letter-14012020
Form AOC-4-15122019_signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-24092019-signed
Form DPT-3-23092019-signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form AOC - 4 CFS-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Form AOC-4-10122018_signed