Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Rameshchandra Nagadia
Hitendra Rameshchandra Nagadia
Director/Designated Partner
over 1 year ago
Jayeshkumar Chimanlal Patel
Jayeshkumar Chimanlal Patel
Director
over 1 year ago
Sanjay Surajmal Gupta
Sanjay Surajmal Gupta
Director
over 1 year ago
Ip Wai Wong
Ip Wai Wong
Director
about 14 years ago

Past Directors

Ping Lim Ho
Ping Lim Ho
Director
about 14 years ago
Kam Por Law
Kam Por Law
Director
about 14 years ago
Sanjaykumar Mithabhai Sutariya
Sanjaykumar Mithabhai Sutariya
Director
about 14 years ago

Documents

Form DPT-3-04042021_signed
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DIR-12-02122020_signed
Evidence of cessation;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-11112019_signed
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
Notice of resignation;-06112019
Evidence of cessation;-06112019
Form DPT-3-25062019-signed
Form MSME FORM I-15062019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-03072018_signed