Company Information
CIN
Status
Date of Incorporation
21 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Pooja Sunil Dosani
Additional Director
over 5 years ago
over 5 years ago
Neel Dhiren Dosani
Additional Director
over 5 years ago
over 5 years ago
Kalpesh Ravindra Trivedi
Director
about 11 years ago
about 11 years ago
Sunilbhai Anilbhai Dosani
Director
about 11 years ago
about 11 years ago
Dhirenbhai Anilbhai Dosani
Director
about 11 years ago
about 11 years ago
Navdip Anilbhai Dosani
Director
about 11 years ago
about 11 years ago
Documents
Form DPT-3-26122020_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-06112019-signed
Form DPT-3-05112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Proof of dispatch-10072019
Notice of resignation;-10072019
Notice of resignation filed with the company-10072019
Form DIR-12-10072019_signed
Form DIR-11-10072019_signed
Evidence of cessation;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Acknowledgement received from company-10072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed