Company Information

CIN
Status
Date of Incorporation
12 January 2012
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 799/-

Directors

Shruti Shripal Patwa
Shruti Shripal Patwa
Additional Director
over 7 years ago
Shrenik Dineshbhai Patwa
Shrenik Dineshbhai Patwa
Director
almost 13 years ago

Past Directors

Bharat Babubhai Desai
Bharat Babubhai Desai
Additional Director
about 11 years ago
Manisha Shrenikbhai Patwa
Manisha Shrenikbhai Patwa
Director
almost 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-28112019-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
samyaktvasharedetails_H37225000_ANANT21006_20181229183753.xlsx
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-3-10102018-signed
Resignation letter-08102018
List of share holders, debenture holders;-14102017
Form MGT-7-14102017_signed
Proof of dispatch-13102017
Notice of resignation filed with the company-13102017
Form DIR-11-13102017_signed
Acknowledgement received from company-13102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017