Company Information

CIN
Status
Date of Incorporation
06 July 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
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 499/-

Directors

Jay Shaileshkumar Pandya
Jay Shaileshkumar Pandya
Additional Director
over 5 years ago
Neel Shukla
Neel Shukla
Individual Promoter
about 9 years ago

Past Directors

Parth Dilipkumar Agrawal
Parth Dilipkumar Agrawal
Additional Director
over 5 years ago
Jalpaben Mahendrakumar Patel
Jalpaben Mahendrakumar Patel
Additional Director
over 13 years ago
Dhruvkant Laxmikant Amin
Dhruvkant Laxmikant Amin
Director
about 18 years ago
Samir Durgeshbhai Shukla
Samir Durgeshbhai Shukla
Director
over 20 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
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 AOC-4-02122019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form DIR-12-27062019_signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
List of share holders, debenture holders;-15042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Directors report as per section 134(3)-13042019
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-14-020216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Interest in other entities-010216.PDF