Company Information
CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakeshkumar Popatlal Shah
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mohammad Yasin Abdulgafur Shaikh
Additional Director
over 5 years ago
over 5 years ago
Kunjal Ashokkumar Panchal
Director
over 7 years ago
over 7 years ago
Kumar Nirzar Rasiklal Patel
Additional Director
almost 8 years ago
almost 8 years ago
Pragnesh Shah Hasmukhlal
Director
almost 13 years ago
almost 13 years ago
Riddhi Pinal Shah
Director
almost 13 years ago
almost 13 years ago
Dineshbhai Somabhai Patel
Director
almost 13 years ago
almost 13 years ago
Documents
Form ADT-3-04042021_signed
Form ADT-3-09012021_signed
Form ADT-1-08012021_signed
Optional Attachment-(1)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Resignation letter-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(1)-05062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Optional Attachment-(2)-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180724
Form MGT-14-18072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180718