Company Information

CIN
Status
Date of Incorporation
27 November 2012
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Reetu Modi
Reetu Modi
Director/Designated Partner
about 1 year ago
Bijendra Prasad Modi
Bijendra Prasad Modi
Director
about 11 years ago

Past Directors

Dhirajlal Manilal Prajapati
Dhirajlal Manilal Prajapati
Director
about 11 years ago
Saurabh Kumar Jaiswal
Saurabh Kumar Jaiswal
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-28102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form DIR-12-12092016_signed
Evidence of cessation;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Letter of appointment;-12092016
Notice of resignation;-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072016