Company Information
CIN
Status
Date of Incorporation
04 September 2013
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
600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Borsaniya Bhanuben Jitendrabhai
Director
almost 2 years ago
almost 2 years ago
Ritaben Sureshbhai Rajodiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Bhavika Ronakbhai Borsaniya
Director/Designated Partner
over 7 years ago
over 7 years ago
Jitendrakumar Bhupatbhai Borsaniya
Director
over 11 years ago
over 11 years ago
Past Directors
Patel Madhavlal Jayeshkumar
Director
over 11 years ago
over 11 years ago
Sureshbhai Parbatbhai Rajodiya
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-28122020_signed
Form DPT-3-21122020
Form INC-22-20062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
Copy of board resolution authorizing giving of notice-20062020
Copies of the utility bills as mentioned above (not older than two months)-20062020
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form DIR-12-21082017_signed
Notice of resignation;-14082017
Evidence of cessation;-14082017
Optional Attachment-(1)-28072017
Form DIR-12-28072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Letter of appointment;-28072017