Company Information

CIN
Status
Date of Incorporation
24 June 2010
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahulkumar Kantilal Kankariya
Rahulkumar Kantilal Kankariya
Director/Designated Partner
almost 2 years ago
Pankaj Dulichand Bothra
Pankaj Dulichand Bothra
Beneficial Owner
over 5 years ago
Mahesh Pukhras Bagmar
Mahesh Pukhras Bagmar
Director
over 11 years ago

Past Directors

Kantilal Dhanraj Kankaria
Kantilal Dhanraj Kankaria
Director
over 11 years ago
Naresh Kumar Salecha
Naresh Kumar Salecha
Additional Director
over 11 years ago
Nilesh Baldevbhai Patel
Nilesh Baldevbhai Patel
Director
over 14 years ago
Rajol Mukeshkumar Samdaria
Rajol Mukeshkumar Samdaria
Director
over 14 years ago

Documents

Form DPT-3-30122020
Form DPT-3-07012020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Form DIR-12-17102017_signed