Company Information

CIN
Status
Date of Incorporation
08 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan Maheshbhai Amin
Rohan Maheshbhai Amin
Director/Designated Partner
over 1 year ago
Jyotiben Maheshbhai Amin
Jyotiben Maheshbhai Amin
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-31122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-23102019-signed
Form DPT-3-14102019-signed
Form INC-22-23052019_signed
Form ADT-1-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-03012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016