Company Information

CIN
Status
Date of Incorporation
22 March 2013
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagrutiben Gautambhai Prajapati
Jagrutiben Gautambhai Prajapati
Director/Designated Partner
over 6 years ago
Gautambhai Narandas Prajapati
Gautambhai Narandas Prajapati
Director/Designated Partner
almost 12 years ago

Documents

Form DPT-3-02122020-signed
Auditor?s certificate-29092020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-18102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-27062019
Auditor?s certificate-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190315
Form MGT-14-06032019-signed
Altered articles of association-23022019
Altered memorandum of association-23022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022019
Form MGT-7-31122018_signed
List of share holders, debenture holders;-30122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Interest in other entities;-29092018
Declaration by first director-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Evidence of cessation;-29092018
Form DIR-12-29092018_signed
Optional Attachment-(1)-29092018