Company Information

CIN
Status
Date of Incorporation
10 January 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
725,220
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimesh Rasiklal Gandhi
Nimesh Rasiklal Gandhi
Director/Designated Partner
over 1 year ago
Kirti Dahyalal Shah
Kirti Dahyalal Shah
Additional Director
over 1 year ago

Past Directors

Harsha Paresh Bhuta
Harsha Paresh Bhuta
Director
about 28 years ago
Paresh Pratapray Bhuta
Paresh Pratapray Bhuta
Director
about 32 years ago

Documents

Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form AOC-4-04052019_signed
Directors report as per section 134(3)-27042019
Optional Attachment-(3)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Interest in other entities;-20102018
Form DIR-12-20102018_signed
Evidence of cessation;-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018
Directors report as per section 134(3)-04022018
Form AOC-4-04022018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form23AC-160315 for the FY ending on-310314.OCT