Company Information

CIN
Status
Date of Incorporation
24 November 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatsinh Kumpavat Ruganathsinh
Bharatsinh Kumpavat Ruganathsinh
Director
over 1 year ago
Brijeshkumar Joshi Himatlal
Brijeshkumar Joshi Himatlal
Director
about 10 years ago
Kumpavat Bharatsinh Bhavnaba
Kumpavat Bharatsinh Bhavnaba
Director
about 10 years ago

Past Directors

Riteshbhai Chaudhary
Riteshbhai Chaudhary
Additional Director
over 3 years ago
Manojkumar Abhesinh Bhati .
Manojkumar Abhesinh Bhati .
Director
about 6 years ago
Himanshu Rami Harshadkumar
Himanshu Rami Harshadkumar
Director
about 10 years ago

Documents

Form DPT-3-27112019-signed
Form MGT-7-21112019_signed
Form ADT-3-17112019_signed
Form ADT-1-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Resignation letter-23102019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Declaration by first director-03122018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-11062018
Copy of written consent given by auditor-11062018
Copy of resolution passed by the company-11062018
Copy of the intimation sent by company-11062018