Company Information

CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 August 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanket Gandhi .
Sanket Gandhi .
Director/Designated Partner
over 1 year ago
Mihir Mahendrabhai Shah
Mihir Mahendrabhai Shah
Director/Designated Partner
over 6 years ago

Past Directors

Meena Chandresh Gandhi
Meena Chandresh Gandhi
Director
almost 13 years ago
Payal Vishal Gandhi
Payal Vishal Gandhi
Director
almost 17 years ago
Vishal Chandreshbhai Gandhi
Vishal Chandreshbhai Gandhi
Director
almost 17 years ago
Nitinkumar Dayarambhai Patel
Nitinkumar Dayarambhai Patel
Director
almost 19 years ago
Bharatkumar Dayarambhai Patel
Bharatkumar Dayarambhai Patel
Director
almost 19 years ago

Documents

Form DPT-3-25092019-signed
Optional Attachment-(1)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form INC-22-22082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of board resolution authorizing giving of notice-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Optional Attachment-(1)-22082018
Interest in other entities;-22082018
Form DIR-12-22082018_signed
Evidence of cessation;-22082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018
Notice of resignation;-22082018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Optional Attachment-(1)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form ADT-1-24102016
List of share holders, debenture holders;-24102016
Copy of the intimation sent by company-24102016
Copy of written consent given by auditor-24102016