Company Information

CIN
Status
Date of Incorporation
18 February 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devalben Bhaveshkumar Movar
Devalben Bhaveshkumar Movar
Director/Designated Partner
over 4 years ago
Vishal Palabhai Rudach
Vishal Palabhai Rudach
Director/Designated Partner
over 6 years ago

Past Directors

Mansi Manish Panday
Mansi Manish Panday
Director
over 9 years ago
Rameshbhai Bhemabhai Prajapati
Rameshbhai Bhemabhai Prajapati
Director
over 9 years ago
Gopal Mansur Gamna
Gopal Mansur Gamna
Additional Director
over 10 years ago
Devalben Bhorabhai Jam
Devalben Bhorabhai Jam
Director
almost 14 years ago
Khamuben Vajabhai Gadhavi
Khamuben Vajabhai Gadhavi
Director
almost 14 years ago

Documents

Form ADT-1-06112020_signed
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Form ADT-3-31102020_signed
Resignation letter-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(2)-12102020
Notice of resignation;-12102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Evidence of cessation;-12102020
Optional Attachment-(1)-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018