Company Information

CIN
Status
Date of Incorporation
28 January 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 199/-

Directors

Rinkubhai Ramnikbhai Thummar
Rinkubhai Ramnikbhai Thummar
Director/Designated Partner
over 1 year ago
Rajesh Dhirajlal Rupapara
Rajesh Dhirajlal Rupapara
Director
almost 12 years ago

Past Directors

Vijay Bhikhabhai Dobariya
Vijay Bhikhabhai Dobariya
Director
almost 12 years ago

Documents

Approval letter for extension of AGM;-10122020
Approval letter of extension of financial year or AGM-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-22102019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Evidence of cessation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
Notice of resignation filed with the company-15092017
Form DIR-12-15092017
Letter of appointment;-15092017
Form DIR-11-15092017_signed