Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pinak Parag Thaker
Pinak Parag Thaker
Director
about 13 years ago
Parag Rameshchandra Thaker
Parag Rameshchandra Thaker
Director/Designated Partner
about 13 years ago

Past Directors

Kapil Vinodchandra Shah
Kapil Vinodchandra Shah
Additional Director
over 11 years ago
Devarshi Himanshu Upadhyaya
Devarshi Himanshu Upadhyaya
Additional Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form MGT-14-180615.OCT
Copy of resolution-180615.PDF
Form ADT-1-190615.OCT