Company Information

CIN
Status
Date of Incorporation
06 April 1995
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nameeta Utsav Doshi
Nameeta Utsav Doshi
Director/Designated Partner
over 1 year ago
Niraj Kishorbhai Doshi
Niraj Kishorbhai Doshi
Director/Designated Partner
almost 2 years ago
Kishorebhai Prabhashankarbhai Doshi
Kishorebhai Prabhashankarbhai Doshi
Beneficial Owner
over 6 years ago
Chandresh Arvindbhai Parekh
Chandresh Arvindbhai Parekh
Director
over 22 years ago
Vishal Madhookar Kothary
Vishal Madhookar Kothary
Director
over 22 years ago
Minaxi Madhookar Kothary
Minaxi Madhookar Kothary
Director
over 22 years ago
Shrenik Rajivkumar Doshi
Shrenik Rajivkumar Doshi
Director/Designated Partner
over 22 years ago

Documents

Form DIR-12-07032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-14-01102018_signed
List of share holders, debenture holders;-01102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form DIR-12-29092018_signed
Interest in other entities;-29092018
Optional Attachment-(1)-29092018
Optional Attachment-(2)-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form PAS-3-14072017_signed