Company Information

CIN
Status
Date of Incorporation
26 May 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhanuben Nareshbhai Parmar
Bhanuben Nareshbhai Parmar
Director/Designated Partner
about 1 year ago
Pravinkumar Shankarbhai Sadhu
Pravinkumar Shankarbhai Sadhu
Director/Designated Partner
about 1 year ago
Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
almost 2 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
over 6 years ago
Amit Ashok Khurana
Amit Ashok Khurana
Director
over 14 years ago

Past Directors

Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
about 13 years ago

Documents

Form ADT-1-12102020_signed
Form MGT-7-12102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy of resolution passed by the company-10102020
Copy of written consent given by auditor-10102020
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form ADT-1-28082020_signed
Copy of written consent given by auditor-27082020
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-17082020_signed
Resignation letter-14082020
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-11102019-signed
Form INC-22-16092019_signed
Optional Attachment-(1)-16092019
Copies of the utility bills as mentioned above (not older than two months)-16092019
Copy of board resolution authorizing giving of notice-16092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019