Company Information

CIN
Status
Date of Incorporation
05 July 2011
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 199/-

Directors

Bhagwatilal Kalal Mohanlal
Bhagwatilal Kalal Mohanlal
Director/Designated Partner
about 1 year ago
Karan Rajendrakumar Arya
Karan Rajendrakumar Arya
Director/Designated Partner
about 1 year ago
Ramswaroopsingh Chotelal Rajput
Ramswaroopsingh Chotelal Rajput
Director/Designated Partner
over 1 year ago

Past Directors

Suresh Kumar Gupta
Suresh Kumar Gupta
Director
over 12 years ago
Kamlesh Murlidhar Agrawal
Kamlesh Murlidhar Agrawal
Director
over 12 years ago
Karan Ghanshyam Gupta
Karan Ghanshyam Gupta
Director
over 13 years ago
Sayarmal Ambasankar Dave
Sayarmal Ambasankar Dave
Director
over 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-20122019-signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form ADT-1-15102018_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
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-27112017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Proof of dispatch-24082017
Notice of resignation filed with the company-24082017
Form DIR-11-24082017_signed
Acknowledgement received from company-24082017
Form INC-22-23082017_signed
Copies of the utility bills as mentioned above (not older than two months)-23082017
Copy of board resolution authorizing giving of notice-23082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082017