Company Information

CIN
Status
Date of Incorporation
01 March 1999
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Rajkumar Garg
Priyanka Rajkumar Garg
Director/Designated Partner
over 5 years ago
Sonal Tarunbhai Garg
Sonal Tarunbhai Garg
Director/Designated Partner
over 5 years ago

Past Directors

Rajkumar Manmohan Garg
Rajkumar Manmohan Garg
Director
over 20 years ago
Manmohan Rajaram Garg
Manmohan Rajaram Garg
Director
almost 26 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Evidence of cessation;-02082019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Acknowledgement received from company-29072019
Form DIR-11-29072019_signed
Notice of resignation filed with the company-29072019
Optional Attachment-(1)-29072019
Proof of dispatch-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Declaration by first director-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed