Company Information

CIN
Status
Date of Incorporation
09 July 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saumil Dineshbhai Parekh
Saumil Dineshbhai Parekh
Director/Designated Partner
about 1 year ago
Chintan Virendra Parekh
Chintan Virendra Parekh
Director/Designated Partner
over 1 year ago

Past Directors

Jyotiben Dineshbhai Parekh
Jyotiben Dineshbhai Parekh
Director
over 26 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DPT-3-28102019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-03102018
List of share holders, debenture holders;-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form MGT-7-03102018_signed
Form AOC-4-03102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Evidence of cessation;-27092016
Acknowledgement received from company-27092016
Notice of resignation;-27092016
Form DIR-12-27092016_signed
Notice of resignation filed with the company-27092016
Optional Attachment-(1)-27092016
Proof of dispatch-27092016
Form DIR-11-27092016_signed
List of share holders, debenture holders;-14092016