Company Information

CIN
Status
Date of Incorporation
14 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Priyakant Buch
Milan Priyakant Buch
Director/Designated Partner
over 1 year ago
Krunal Bipinchandra Mandaliya
Krunal Bipinchandra Mandaliya
Director/Designated Partner
about 5 years ago
Vinimay Madhusudan Pandey
Vinimay Madhusudan Pandey
Director/Designated Partner
about 5 years ago

Past Directors

Bindu Kalpesh Shah
Bindu Kalpesh Shah
Director
almost 11 years ago
Miral Ashokbhai Sheth
Miral Ashokbhai Sheth
Director
almost 12 years ago
Sanjiv Pravinchandra Punjani
Sanjiv Pravinchandra Punjani
Director
over 13 years ago

Documents

Form INC-22-16032020_signed
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Optional Attachment-(2)-07022020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Form MGT-14-13062019_signed
Form INC-22-13062019_signed
Form MGT-14-13062019
Form ADT-1-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of written consent given by auditor-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed