Company Information

CIN
Status
Date of Incorporation
05 May 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasantkumar Jamnadas Manvar
Prasantkumar Jamnadas Manvar
Director
over 1 year ago
Dhaval Jamnadas Jagani
Dhaval Jamnadas Jagani
Director
over 13 years ago
Ketankumar Govindbhai Bhalodia
Ketankumar Govindbhai Bhalodia
Director
over 13 years ago
Umeshkumar Dhirajlal Panchani
Umeshkumar Dhirajlal Panchani
Director
over 13 years ago
Ankur Jamnadas Manvar
Ankur Jamnadas Manvar
Director
over 13 years ago

Charges

20 Lak
27 July 2013
Hdfc Bank Limited
20 Lak
27 July 2013
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0
27 July 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
-27102018
Form ADT-3-25102018-signed
Resignation letter-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form AOC-4-17022017_signed
Form MGT-7-17022017_signed
List of share holders, debenture holders;-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form ADT-1-28122016_signed
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Copy of resolution passed by the company-28122016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT