Company Information

CIN
Status
Date of Incorporation
17 June 2004
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 799/-

Directors

Bankim Bharatbhai Brahmbhatt
Bankim Bharatbhai Brahmbhatt
Director
over 16 years ago

Past Directors

Rohan Anilkumar Barot
Rohan Anilkumar Barot
Additional Director
over 5 years ago
Vishal Umakant Rao
Vishal Umakant Rao
Additional Director
almost 6 years ago
Jayeshkumar Dhirajlal Brahmbhatt
Jayeshkumar Dhirajlal Brahmbhatt
Director
over 8 years ago
Anishbhai Subodhbhai Shah
Anishbhai Subodhbhai Shah
Director
over 9 years ago
Siddharth Pravinchandra Shah
Siddharth Pravinchandra Shah
Director
over 16 years ago

Documents

Form DPT-3-27012020-signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DIR-12-21102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22072019_signed
Notice of resignation;-22072019
Interest in other entities;-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Evidence of cessation;-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DPT-3-19072019
Form DIR-12-27052019_signed
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018