Company Information

CIN
Status
Date of Incorporation
01 February 2010
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Poonam Singh Rore
Poonam Singh Rore
Director/Designated Partner
over 1 year ago
Jayesh Ramanlal Shah
Jayesh Ramanlal Shah
Director
almost 6 years ago

Past Directors

Deep Shashikant Mehta
Deep Shashikant Mehta
Additional Director
over 13 years ago
Shubrato Tapanbhai Bardhan
Shubrato Tapanbhai Bardhan
Additional Director
over 14 years ago
Shahikant Nagardas Mehta
Shahikant Nagardas Mehta
Director
almost 15 years ago
Rajeevsingh Singh Rakamsingh
Rajeevsingh Singh Rakamsingh
Director
almost 15 years ago

Documents

Form INC-22-10102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020
Copy of board resolution authorizing giving of notice-10102020
Copies of the utility bills as mentioned above (not older than two months)-10102020
Form DIR-12-10102020_signed
Notice of resignation;-06102020
Interest in other entities;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of the intimation sent by company-29032018
Form MGT-7-29032018_signed