Company Information

CIN
Status
Date of Incorporation
14 December 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Jayantilal Desai
Sunil Jayantilal Desai
Director/Designated Partner
almost 2 years ago
Rakesh Shah Ramanlal
Rakesh Shah Ramanlal
Director
about 23 years ago

Past Directors

Lalitkumar Ranmal Shah
Lalitkumar Ranmal Shah
Additional Director
about 14 years ago

Documents

Form DPT-3-07112020_signed
Auditor?s certificate-07112020
Form ADT-1-27092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Form ADT-3-18092020_signed
Resignation letter-17092020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Form DPT-3-22102019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Form ADT-3-22082019_signed