Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mittal Sulabhbhai Upadhyay
Mittal Sulabhbhai Upadhyay
Director
almost 14 years ago
Sulabh Arunkumar Upadhyay
Sulabh Arunkumar Upadhyay
Director
almost 14 years ago

Documents

Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form SH-7-06042018-signed
Form MGT-14-27032018_signed
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Copy of the resolution for alteration of capital;-27032018
Altered memorandum of association-27032018
Altered memorandum of assciation;-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Form AOC-4-10032018_signed
Form MGT-7-10032018_signed
List of share holders, debenture holders;-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
Form MGT-7-24022018_signed
Form AOC-4-24022018_signed
Immunity Certificate under CLSS- 2014-200115.PDF
Immunity Certificate under CLSS- 2014-200115.PDF