Company Information

CIN
Status
Date of Incorporation
10 April 2012
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 199/-

Directors

Jay Krishnakant Trivedi
Jay Krishnakant Trivedi
Director
over 1 year ago
Krishnakant Mahashanker Trivedi
Krishnakant Mahashanker Trivedi
Director
almost 13 years ago

Past Directors

Asit Shaileshkumar Morlidhar
Asit Shaileshkumar Morlidhar
Director
almost 7 years ago
Dev Manishkumar Kothari
Dev Manishkumar Kothari
Director
almost 7 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Company CSR policy as per section 135(4)-27112019
Form DPT-3-22112019-signed
Optional Attachment-(1)-21112019
Form DPT-3-07112019-signed
Form MSME FORM I-03072019_signed
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Form MGT-7-03102017_signed