Company Information
CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Prashant Kotecha
Director/Designated Partner
over 5 years ago
over 5 years ago
Nilang Rindani
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Bharat Chinubhai Rawal
Director
over 8 years ago
over 8 years ago
Nitin Dingankar .
Additional Director
over 8 years ago
over 8 years ago
Spitman Kharshed Pardiwala
Additional Director
over 8 years ago
over 8 years ago
Kirit Chandrakant Vyas
Director
over 16 years ago
over 16 years ago
Bharati Kirit Vyas
Additional Director
over 17 years ago
over 17 years ago
Kaimas Chandraprasad Mehta
Director
over 17 years ago
over 17 years ago
Documents
Form DPT-3-05102020-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-17092019-signed
Form DPT-3-13082019-signed
Form AOC-5-08072019-signed
Copy of board resolution-05072019
Auditor?s certificate-25062019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
Notice of resignation;-16032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Notice of resignation;-04032019
Form DIR-12-02032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019