Company Information

CIN
Status
Date of Incorporation
28 February 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 November 2020
Paid Up Capital
200,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nishant Mittal
Nishant Mittal
Director/Designated Partner
almost 2 years ago
Ajay Yashwant Joshi
Ajay Yashwant Joshi
Director/Designated Partner
almost 2 years ago

Past Directors

Pushkaraj Ramkrishna Kole
Pushkaraj Ramkrishna Kole
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form DPT-3-23102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-18102019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form MGT-14-22012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Form MGT-14-03012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012019
Evidence of cessation;-19122018
Notice of resignation;-19122018
Form DIR-12-19122018_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form DIR-12-23102018_signed