Company Information

CIN
Status
Date of Incorporation
11 July 2013
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 499/-

Directors

Hareshkumar Bhavanbhai Prajapati
Hareshkumar Bhavanbhai Prajapati
Director/Designated Partner
almost 2 years ago
Shah Nilamben Mahendrakumar
Shah Nilamben Mahendrakumar
Director
over 11 years ago

Past Directors

Sanjay Mohanbhai Vanani
Sanjay Mohanbhai Vanani
Director
over 11 years ago

Documents

List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-20042016
Form MGT-7-20042016_signed
Form AOC-4-210316.OCT
Form ADT-1-180316.OCT
Form MGT-14-200315.OCT
Form ADT-1-210315.OCT
Form23AC-190315 for the FY ending on-310314-Revised-1.OCT
FormSchV-190315 for the FY ending on-310314-Revised-1.OCT
Copy of resolution-190315.PDF