Company Information

CIN
Status
Date of Incorporation
01 July 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
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Munjal Bhupendrabhai Shah
Munjal Bhupendrabhai Shah
Director/Designated Partner
almost 2 years ago
Jenilbhai Ketulbhai Vora
Jenilbhai Ketulbhai Vora
Director/Designated Partner
over 2 years ago
Ketulkumar Mangaldas Vora
Ketulkumar Mangaldas Vora
Director/Designated Partner
about 4 years ago
Kaushal Rajeshkumar Shukla
Kaushal Rajeshkumar Shukla
Director
over 6 years ago
Siddharth Bharatkumar Bagadia
Siddharth Bharatkumar Bagadia
Director
over 14 years ago

Past Directors

Kanaklata Sureshkumar Gandhi
Kanaklata Sureshkumar Gandhi
Additional Director
almost 10 years ago
Girish Ramanlal Shah
Girish Ramanlal Shah
Director
over 12 years ago
Bharat Kantilal Patel
Bharat Kantilal Patel
Director
over 12 years ago
Bharatbhai Jivrajbhai Bagadia
Bharatbhai Jivrajbhai Bagadia
Director
over 14 years ago

Documents

Optional Attachment-(1)-24102020
Form DIR-12-24102020
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form DPT-3-09102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-24102019-signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018