Company Information
CIN
Status
Date of Incorporation
22 January 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Siddharth Sumer Kothari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Heema Amit Shah
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Pramesh Harshadkumar Modi
Director
almost 15 years ago
almost 15 years ago
Past Directors
Alpesh Yashvant Kogje
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-23052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Declaration by first director-23052018
Form INC-22-21042018_signed
Copies of the utility bills as mentioned above (not older than two months)-21042018
Copy of board resolution authorizing giving of notice-21042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042018
Form e-CODS-30032018_signed
Shareholders-MGT_7_G80725203_ROM412SHAH_20180329100543.xlsm
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018