Company Information
CIN
Status
Date of Incorporation
01 January 2014
Listing Status
Listed
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prakashbhai Nanubhai Bhagat
Director
almost 4 years ago
almost 4 years ago
Ketankumar Nathubhai Shah
Director
about 11 years ago
about 11 years ago
Documents
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form ADT-3-18102018-signed
Resignation letter-16102018
Form INC-22-05012018_signed
Copies of the utility bills as mentioned above (not older than two months)-05012018
Copy of board resolution authorizing giving of notice-05012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180105
Form MGT-14-01012018-signed
Altered memorandum of association-30122017