Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Electric Goods And Supplies NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chintan Mukundbhai Sutariya
Chintan Mukundbhai Sutariya
Director
over 1 year ago
Nemish Yashwantkumar Shah
Nemish Yashwantkumar Shah
Director/Designated Partner
over 1 year ago

Past Directors

Nitin Mahadevbhai Patel
Nitin Mahadevbhai Patel
Director
over 11 years ago

Documents

Form SH-7-25072020-signed
Altered memorandum of assciation;-23072020
Copy of the resolution for alteration of capital;-23072020
Optional Attachment-(1)-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
List of share holders, debenture holders;-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Company CSR policy as per section 135(4)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form AOC-4-20062018_signed