Company Information
CIN
Status
Date of Incorporation
28 April 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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Chhotubhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Kiran Phuria
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kiran Popatlal Phuria
Director
almost 10 years ago
almost 10 years ago
Nirmala Himmat Shah
Director
almost 10 years ago
almost 10 years ago
Dipesh Maganlal Dedhia
Director
over 14 years ago
over 14 years ago
Documents
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-16012018_signed
Copy of the intimation sent by company-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Optional Attachment-(1)-16012018
Copy of resolution passed by the company-16012018
Copy of written consent given by auditor-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Optional Attachment-(1)-07112017
Resignation letter-07112017
Copy of the intimation sent by company-07112017
Copy of written consent given by auditor-07112017