Company Information

CIN
Status
Date of Incorporation
18 August 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arzeen Piruz Khambatta
Arzeen Piruz Khambatta
Director/Designated Partner
over 1 year ago
Ruzan Areez Khambatta
Ruzan Areez Khambatta
Director
over 18 years ago

Past Directors

Kanaiyalal Jayantilal Shah
Kanaiyalal Jayantilal Shah
Director
over 18 years ago

Documents

Form DPT-3-17022021-signed
Form ADT-1-19122020_signed
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form ADT-3-08112020
Resignation letter-08112020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
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
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Copy of resolution passed by the company-03112016
List of share holders, debenture holders;-03112016
Copy of the intimation sent by company-03112016