Company Information

CIN
Status
Date of Incorporation
23 August 2013
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

Dipali Jasmin Bavishi
Dipali Jasmin Bavishi
Director
over 11 years ago

Past Directors

Jayshreeben Kishorebhai Sheth
Jayshreeben Kishorebhai Sheth
Director
almost 11 years ago
Jasmin Nanalal Bavishi
Jasmin Nanalal Bavishi
Director
over 11 years ago

Charges

0
11 April 2014
Central Bank Of India
2 Crore
11 April 2014
Central Bank Of India
0
11 April 2014
Central Bank Of India
0
11 April 2014
Central Bank Of India
0

Documents

Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Notice of resignation;-10092018
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Form DIR-11-08092018_signed
Acknowledgement received from company-08092018
Proof of dispatch-08092018
Notice of resignation filed with the company-08092018
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017