Company Information
CIN
Status
Date of Incorporation
28 February 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 199/-
Directors
Hiral Dhavalkumar Desai
Director/Designated Partner
over 5 years ago
over 5 years ago
Dhavalkumar Ramjibhai Desai
Director
almost 13 years ago
almost 13 years ago
Past Directors
Suraj Sharma
Director
almost 13 years ago
almost 13 years ago
Charges
31 May 2019
Icici Bank Limited
58 Lak
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
31 May 2019
Others
0
Documents
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form INC-22-04102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
Copies of the utility bills as mentioned above (not older than two months)-04102019
Form CHG-1-10062019_signed
Instrument(s) of creation or modification of charge;-10062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190610
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018