Company Information

CIN
Status
Date of Incorporation
04 November 2004
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 199/-

Directors

Bela Tejaskumar Bhavsar
Bela Tejaskumar Bhavsar
Director
over 1 year ago
Tejas Dineshkumar Bhavsar
Tejas Dineshkumar Bhavsar
Director
over 1 year ago

Past Directors

Pravina Rajesh Chandpa
Pravina Rajesh Chandpa
Director
about 20 years ago
Amitabh Teaotia
Amitabh Teaotia
Director
about 20 years ago

Documents

Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form MGT-7-09012020_signed
Form AOC-4-09012020_signed
Form DPT-3-06122019-signed
Auditor?s certificate-02072019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-10122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181210
Form ADT-1-06122018_signed
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Optional Attachment-(1)-01122018
Altered memorandum of association-01122018
Optional Attachment-(4)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(3)-01122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Altered articles of association-01122018
Form ADT-1-16022018_signed
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Optional Attachment-(1)-16022018
Optional Attachment-(2)-16022018