Company Information

CIN
Status
Date of Incorporation
21 December 2011
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 799/-

Directors

Saloni Sanjay Poddar
Saloni Sanjay Poddar
Director/Designated Partner
over 6 years ago
Sanjaykumar Balkishan Poddar
Sanjaykumar Balkishan Poddar
Director
about 13 years ago

Past Directors

Rakeshkumar Sureshchand Jain
Rakeshkumar Sureshchand Jain
Director
about 13 years ago
Mukesh Basudev Kokra
Mukesh Basudev Kokra
Director
about 13 years ago

Documents

Form AOC-4-03012021_signed
Form MGT-7-03012021_signed
Form ADT-1-28122020
Form DPT-3-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form DIR-11-28092018_signed
Form DIR-12-28092018_signed
Notice of resignation filed with the company-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Acknowledgement received from company-06092018