Company Information

CIN
Status
Date of Incorporation
15 October 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fire Extinguishers
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 199/-

Directors

Yogesh Mohan Nimkar
Yogesh Mohan Nimkar
Director/Designated Partner
over 1 year ago
Arti Yogesh Nimkar
Arti Yogesh Nimkar
Director/Designated Partner
over 5 years ago

Past Directors

Harsh Hiteshkumar Taparia
Harsh Hiteshkumar Taparia
Director
about 10 years ago

Documents

Form INC-22-03072020_signed
Copy of board resolution authorizing giving of notice-03072020
Optional Attachment-(1)-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Declaration by first director-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed