Company Information

CIN
Status
Date of Incorporation
04 February 2014
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

Birenkumar Baldevbhai Patel
Birenkumar Baldevbhai Patel
Director/Designated Partner
about 6 years ago
Falguniben Pinakin Bhai Raval
Falguniben Pinakin Bhai Raval
Director/Designated Partner
almost 11 years ago
Shaileshkumar Desai
Shaileshkumar Desai
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-12072019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190712
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Altered memorandum of association-08072019
Altered articles of association-08072019
Form DIR-12-27122018_signed
Optional Attachment-(1)-25122018
Notice of resignation;-25122018
Evidence of cessation;-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form ADT-1-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of resolution passed by the company-10122018
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018
Form ADT-3-05102018-signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Optional Attachment-(2)-20092018