Company Information

CIN
Status
Date of Incorporation
30 August 2011
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 199/-

Directors

Shankar Kumhar Lal
Shankar Kumhar Lal
Director
over 8 years ago
Bhag Chand Kumhar
Bhag Chand Kumhar
Director
over 13 years ago

Past Directors

Sita Ram Kumhar
Sita Ram Kumhar
Director
almost 9 years ago
Pankajkumar Tejaram Malavia
Pankajkumar Tejaram Malavia
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-06092019_signed
Form ADT-3-06092019_signed
Resignation letter-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Details of other Entity(s)-20102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-14-01112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form AOC-4-01112017_signed
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of the intimation sent by company-06092017
Form ADT-3-30082017-signed
Resignation letter-29082017