Company Information
CIN
Status
Date of Incorporation
26 November 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddharth Sureshchandra Doshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Prakash Ashokkumar Ranwani
Director
almost 2 years ago
almost 2 years ago
Documents
Form AOC-4-01092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Directors report as per section 134(3)-31082020
List of share holders, debenture holders;-31082020
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Form ADT-1-27072020_signed
Copy of resolution passed by the company-25072020
Copy of the intimation sent by company-25072020
Copy of written consent given by auditor-25072020
Form MGT-7-03012020_signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-28122019
Form AOC-4-28062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-020315.OCT
Optional Attachment 1-160115.PDF
Specimen signature in form 2.10-160115.PDF
Optional Attachment 2-160115.PDF
Form INC-21-160115.PDF
Acknowledgement of Stamp Duty MoA payment-261114.PDF
Acknowledgement of Stamp Duty AoA payment-261114.PDF
Certificate of Incorporation-261114.PDF
Certificate of Incorporation-261114.PDF
Optional Attachment 1-241114.PDF
MoA - Memorandum of Association-241114.PDF
Form INC-7-241114.PDF