Company Information
CIN
Status
Date of Incorporation
13 June 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,800,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Krutarth Mrugesh Pawar
Director/Designated Partner
over 6 years ago
over 6 years ago
Mrugesh Babanrao Pawar
Director
about 10 years ago
about 10 years ago
Drshilpa Mrugesh Pawar
Director
over 12 years ago
over 12 years ago
Past Directors
Sheetal Tushar Rane
Director
over 12 years ago
over 12 years ago
Tushar Martandrao Rane
Director
over 12 years ago
over 12 years ago
Parag Babanrao Pawar
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-03042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15052019_signed
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
Form ADT-3-29032019_signed
Resignation letter-29032019
List of share holders, debenture holders;-07112018
Optional Attachment-(1)-07112018
Form MGT-7-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(1)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed