Company Information

CIN
Status
Date of Incorporation
10 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shvetalben Sagarbhai Dataniya
Shvetalben Sagarbhai Dataniya
Additional Director
12 months ago
Sagar Kumar Dataniya
Sagar Kumar Dataniya
Director/Designated Partner
about 1 year ago

Past Directors

Nisha Vishal Shah
Nisha Vishal Shah
Director
about 12 years ago
Vishal Dilipbhai Shah
Vishal Dilipbhai Shah
Director
about 12 years ago

Documents

Form ADT-1-30012020_signed
Copy of written consent given by auditor-30012020
Copy of resolution passed by the company-30012020
Form ADT-3-25012020_signed
Resignation letter-25012020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Optional Attachment-(1)-17102017
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-20112016
Form AOC-4-20112016_signed