Company Information

CIN
Status
Date of Incorporation
24 November 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
about 2 years ago
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
almost 8 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
about 19 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 13 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
over 15 years ago
Harikishan Hemraj Tikmani
Harikishan Hemraj Tikmani
Director
over 18 years ago
Rahul Harikishan Tikmani
Rahul Harikishan Tikmani
Director
over 18 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 19 years ago

Documents

Form INC-28-24092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Optional Attachment-(1)-19092018
Form MGT-14-13082018_signed
Optional Attachment-(1)-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Form GNL-2-23072018-signed
Optional Attachment-(1)-04072018
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Directors report as per section 134(3)-05062018
Optional Attachment-(1)-05062018
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form DIR-12-17042018_signed
Evidence of cessation;-16042018
Notice of resignation;-16042018
Form INC-22-27122017_signed
Copy of board resolution authorizing giving of notice-25122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122017
Copies of the utility bills as mentioned above (not older than two months)-25122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122017
Optional Attachment-(1)-25122017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Notice of resignation;-04042017
Form DIR-12-04042017_signed