Company Information

CIN
Status
Date of Incorporation
09 September 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shachi Kacker
Shachi Kacker
Director/Designated Partner
over 1 year ago
Rohitkumar Parasappa Savanur
Rohitkumar Parasappa Savanur
Nominee
over 6 years ago

Past Directors

Dineshchandra Ramanbhai Barot
Dineshchandra Ramanbhai Barot
Member
over 6 years ago
Kajal Rohitkumar Savanur
Kajal Rohitkumar Savanur
Individual Promoter
over 10 years ago

Documents

Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form AOC-4-10082020_signed
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Form INC-4-11042020-signed
Optional Attachment-(1)-10082019
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Form MGT-7-10082019_signed
Form AOC-4-10082019_signed
Form MGT-14-01082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190801
Optional Attachment-(2)-30072019
Altered memorandum of association-30072019
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Proof of identity of the new nominee and/or new member-14032019
Residential proof of the new nominee and/or new member-14032019
Proof of Cessation of member-14032019
Consent of the nominee in Form NO. INC-3-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Notice of resignation;-14032019
Optional Attachment-(1)-14032019