Company Information

CIN
Status
Date of Incorporation
14 November 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Safalkumar Hasmukhbhai Patel
Safalkumar Hasmukhbhai Patel
Director/Designated Partner
about 1 year ago
Hemal Ketan Shah
Hemal Ketan Shah
Director/Designated Partner
over 6 years ago

Past Directors

Kajal Mihir Merchant
Kajal Mihir Merchant
Director
over 17 years ago
Sandeep Contractor
Sandeep Contractor
Director
over 17 years ago
Ketan Nalinkant Shah
Ketan Nalinkant Shah
Director
about 18 years ago
Sandip Rajnikant Shah
Sandip Rajnikant Shah
Director
about 18 years ago

Documents

Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-13012020-signed
Form DPT-3-28112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Form AOC-4-26032019_signed
Form MGT-7-22032019_signed
Directors report as per section 134(3)-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-14032019
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-30062018_signed