Company Information

CIN
Status
Date of Incorporation
10 April 2017
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirti Manilala Thacker
Kirti Manilala Thacker
Director/Designated Partner
over 1 year ago
Haresh Karasandas Katira
Haresh Karasandas Katira
Director
over 1 year ago
Jimmy Rasiklal Katira
Jimmy Rasiklal Katira
Director/Designated Partner
almost 2 years ago
Meghna Birju Shah
Meghna Birju Shah
Director/Designated Partner
almost 8 years ago
Yash Ravilal Katira
Yash Ravilal Katira
Director/Designated Partner
almost 8 years ago
Samir Rameshbhai Katira
Samir Rameshbhai Katira
Director/Designated Partner
almost 8 years ago
Prema Kumar Doddamitta
Prema Kumar Doddamitta
Other Promoter
almost 8 years ago
Birju Chhotalal Shah
Birju Chhotalal Shah
Individual Promoter
almost 8 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-28082020
Copy of the intimation sent by company-28082020
Copy of written consent given by auditor-28082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Form ADT-1-19032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Form INC-22-10042017-signed
Form INC-7-10042017-signed
Form DIR-12-10042017-signed
CERTIFICATE OF INCORPORATION-20170410
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Optional Attachment-(1)-07042017
Copies of the utility bills as mentioned above (not older than two months)-07042017
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-07042017
Declaration in Form No. INC-8-07042017
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-07042017
Optional Attachment-(2)-07042017