Company Information

CIN
Status
Date of Incorporation
20 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikram Ranka
Vikram Ranka
Director
over 13 years ago

Past Directors

Jitendra Nahar
Jitendra Nahar
Director
almost 11 years ago
Ankit Chopra
Ankit Chopra
Director
over 11 years ago

Documents

Form INC-22-26022020_signed
Form MGT-14-26022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022020
Optional Attachment-(2)-26022020
Optional Attachment-(1)-26022020
Copy of board resolution authorizing giving of notice-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Copies of the utility bills as mentioned above (not older than two months)-26022020
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018