Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
885,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankajkumar Ambalal Rathod
Pankajkumar Ambalal Rathod
Director/Designated Partner
almost 2 years ago
Manjulaben Panchal
Manjulaben Panchal
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 5 years ago
Ravendra Kumar
Ravendra Kumar
Director
over 5 years ago
Ajay Maloo
Ajay Maloo
Director
about 11 years ago
Anant Sureshchandra Maloo
Anant Sureshchandra Maloo
Director
about 11 years ago
Manishbhai Himatlal Muchhala
Manishbhai Himatlal Muchhala
Director
almost 13 years ago
Manishaben Manishkumar Muchhala
Manishaben Manishkumar Muchhala
Director
almost 13 years ago
Girishbhai Gaturbhai Doshi
Girishbhai Gaturbhai Doshi
Director
almost 19 years ago
Mahendra Atamarambhai Solanki
Mahendra Atamarambhai Solanki
Director
almost 19 years ago

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
List of share holders, debenture holders;-21122020
Copy of written consent given by auditor-21122020
Optional Attachment-(1)-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019