Company Information

CIN
Status
Date of Incorporation
19 September 2005
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

Kirankumar Jagdishkumar Vaghela
Kirankumar Jagdishkumar Vaghela
Director/Designated Partner
over 5 years ago

Past Directors

Bharatbhai Ishwarbhai Patel
Bharatbhai Ishwarbhai Patel
Additional Director
almost 6 years ago
Khushali Vijaykumar Salehkar
Khushali Vijaykumar Salehkar
Additional Director
about 9 years ago
Parulben Thakore Surendrabhai
Parulben Thakore Surendrabhai
Director
over 9 years ago
Vijay Gajanand Salhekar
Vijay Gajanand Salhekar
Director
over 16 years ago
Pradeepkumar Jayantilal Karia
Pradeepkumar Jayantilal Karia
Director
over 19 years ago
Shyamal Bharatbhai Thakkar
Shyamal Bharatbhai Thakkar
Director
over 19 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-19112019-signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Evidence of cessation;-28032019
Form DIR-11-28032019_signed
Notice of resignation filed with the company-28032019
Form DIR-12-28032019_signed
Notice of resignation;-28032019
Acknowledgement received from company-28032019
Proof of dispatch-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Optional Attachment-(3)-26032019
Optional Attachment-(4)-26032019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed