Company Information

CIN
Status
Date of Incorporation
01 October 1999
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayesh Jagdishchandra Dave
Jayesh Jagdishchandra Dave
Director
over 24 years ago
Jagdishprasad Trambaklal Dave
Jagdishprasad Trambaklal Dave
Director
over 24 years ago

Past Directors

Anjali Jayesh Dave
Anjali Jayesh Dave
Additional Director
over 12 years ago

Documents

Form DPT-3-06082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-22082019-signed
Auditor?s certificate-26062019
Form INC-22-03062019_signed
Copy of board resolution authorizing giving of notice-03062019
Optional Attachment-(2)-03062019
Copies of the utility bills as mentioned above (not older than two months)-03062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062019
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form ADT-1-31102017_signed
Copy of resolution passed by the company-31102017
Copy of written consent given by auditor-31102017
Copy of the intimation sent by company-31102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016