Company Information

CIN
Status
Date of Incorporation
22 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
536,200
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bindu Shah
Bindu Shah
Director
over 1 year ago
Pooja Hiru Hotchandani
Pooja Hiru Hotchandani
Director/Designated Partner
over 1 year ago
Hetalkumar Manharlal Shah
Hetalkumar Manharlal Shah
Director
about 11 years ago

Past Directors

Brijeshkumar Rajnikant Gandhi
Brijeshkumar Rajnikant Gandhi
Additional Director
over 6 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Form MGT-7-23092020_signed
Form AOC-4-23092020_signed
Form ADT-1-22092020_signed
Approval letter for extension of AGM;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Directors report as per section 134(3)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Approval letter of extension of financial year or AGM-22092020
List of share holders, debenture holders;-22092020
Form DIR-12-17112019_signed
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-24102019
Form MGT-7-24102019
Form AOC-4-24102019
Form DPT-3-17102019-signed
Auditor?s certificate-27062019
Form DIR-12-15102018_signed
Evidence of cessation;-15102018