Company Information

CIN
Status
Date of Incorporation
22 June 2005
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
577,570
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Bhikhubhai Duhera
Yash Bhikhubhai Duhera
Director/Designated Partner
almost 2 years ago
Tannu Maru
Tannu Maru
Director/Designated Partner
over 4 years ago
Anna Pantelias
Anna Pantelias
Director
almost 12 years ago
John Pantelias
John Pantelias
Director
almost 12 years ago

Past Directors

Suneel Ashokbhai Kulkarni
Suneel Ashokbhai Kulkarni
Director
about 11 years ago
Jagdish Natwarlal Jani
Jagdish Natwarlal Jani
Director
over 16 years ago
Rajiv Chandrakant Dholakia
Rajiv Chandrakant Dholakia
Director
about 18 years ago

Documents

Form DIR-12-26082020_signed
Notice of resignation;-25082020
Optional Attachment-(1)-25082020
Evidence of cessation;-25082020
Optional Attachment-(1)-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062020
Optional Attachment-(2)-03062020
Form DIR-12-03062020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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
Form AOC-4-26112019_signed
Form DPT-3-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form ADT-1-28052019_signed
Form MSME FORM I-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Form MSME FORM I-16052019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed