Company Information

CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Athletic,Gymnasium Articles And Equipment
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

Tarang Mahesh Chand Saukhiya
Tarang Mahesh Chand Saukhiya
Director/Designated Partner
about 7 years ago
Deepak Jain
Deepak Jain
Individual Promoter
about 7 years ago

Past Directors

Rakesh Mulchand Toshniwal
Rakesh Mulchand Toshniwal
Director
about 11 years ago
Govind Narayan Ajmera
Govind Narayan Ajmera
Director
over 11 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-27102018
Copy of the intimation sent by company-27102018
Copy of written consent given by auditor-27102018
Form ADT-3-08102018-signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-29092018
Copy of resolution passed by the company-29092018
Form MGT-14-27092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Resignation letter-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Evidence of cessation;-12072018
Form DIR-12-12072018_signed
Interest in other entities;-12072018
Notice of resignation;-12072018
Optional Attachment-(1)-12072018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017