Company Information

CIN
Status
Date of Incorporation
24 September 2014
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

Brahmabhatt Nachiketa Jaydevlal
Brahmabhatt Nachiketa Jaydevlal
Director/Designated Partner
over 1 year ago
Hetali Nachiketa Brahmbhatt
Hetali Nachiketa Brahmbhatt
Director
over 6 years ago

Past Directors

Jayshree Nachiketa Brahmbhatt
Jayshree Nachiketa Brahmbhatt
Director
over 10 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-24112019_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
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-01072019
Form DIR-12-01072019_signed
Evidence of cessation;-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072018
Optional Attachment-(1)-11072018
Form ADT-1-05072018_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of resolution passed by the company-30062018
Copy of the intimation sent by company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018