Company Information
CIN
Status
Date of Incorporation
06 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 August 2019
Paid Up Capital
194,000
Authorised Capital
194,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajeshkumar Balkishan Poddar
Director
about 20 years ago
about 20 years ago
Past Directors
Sanjaykumar Balkishan Poddar
Director
about 20 years ago
about 20 years ago
Documents
Form INC-22-25012020_signed
Copies of the utility bills as mentioned above (not older than two months)-25012020
Copy of board resolution authorizing giving of notice-25012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020
Form DPT-3-26122019-signed
Form MGT-14-04112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019
Form ADT-1-07092019_signed
List of share holders, debenture holders;-07092019
Directors report as per section 134(3)-07092019
Copy of the intimation sent by company-07092019
Copy of resolution passed by the company-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of written consent given by auditor-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form PAS-3-31072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31072019
Copy of Board or Shareholders? resolution-31072019
Complete record of private placement offers and acceptances in Form PAS-5.-31072019
Form DPT-3-29072019
Optional Attachment-(1)-30062019
Form SH-7-25062019-signed
Form MGT-14-21062019_signed
Altered memorandum of assciation;-21062019
Altered memorandum of association-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Copy of the resolution for alteration of capital;-21062019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed