Company Information
CIN
Status
Date of Incorporation
22 November 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 July 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chirag Jagdish Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Neelam Chirag Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Meera Khanchand Gurbani
Director
about 13 years ago
about 13 years ago
Gautami Sukety Gandhi
Director
about 13 years ago
about 13 years ago
Jitendra Kamalbhai Punjabi
Director
about 13 years ago
about 13 years ago
Documents
Evidence of cessation;-01122020
Form DIR-12-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Form ADT-1-20102020_signed
Optional Attachment-(1)-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Form AOC-4-13052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018
Form AOC-4-01052018_signed
Form AOC-4-041215.OCT