Company Information

CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Suganchand Shah
Rajendra Suganchand Shah
Director/Designated Partner
over 1 year ago
Amit Shah
Amit Shah
Director/Designated Partner
almost 2 years ago
Deepak Motilalji Sharma
Deepak Motilalji Sharma
Director
about 15 years ago
Jaiprakash Dwarikaprasad Agarwal
Jaiprakash Dwarikaprasad Agarwal
Director
almost 17 years ago

Past Directors

Chandravadan Ramabhai Khalasi
Chandravadan Ramabhai Khalasi
Director
over 18 years ago

Documents

List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
Form ADT-1-31072019_signed
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form INC-22-18032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18032019
Optional Attachment-(1)-18032019
Copies of the utility bills as mentioned above (not older than two months)-18032019
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Directors report as per section 134(3)-22082018
Form MGT-7-22082018_signed
Form AOC-4-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed