Company Information

CIN
Status
Date of Incorporation
02 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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govindgopal Ranchod Soni
Govindgopal Ranchod Soni
Director
almost 2 years ago
Mohit Govindgopal Soni
Mohit Govindgopal Soni
Director
almost 4 years ago
Mohit Manakchand Laddha
Mohit Manakchand Laddha
Director
almost 4 years ago
Mamta Govindgopal Soni
Mamta Govindgopal Soni
Director
almost 4 years ago
Manish Manekchand Laddha
Manish Manekchand Laddha
Director
almost 13 years ago

Past Directors

Bharat Shrawankumar Malu
Bharat Shrawankumar Malu
Director
almost 13 years ago

Charges

6 Crore
09 March 2022
Kotak Mahindra
6 Crore
21 March 2023
Others
0
09 March 2022
Others
0
21 March 2023
Others
0
09 March 2022
Others
0
21 March 2023
Others
0
09 March 2022
Others
0
21 March 2023
Others
0
09 March 2022
Others
0
21 March 2023
Others
0
09 March 2022
Others
0

Documents

Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Form DPT-3-21012020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Annual return as per schedule V of the Companies Act,1956-01122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
Form 23AC-01122017_signed
Form 20B-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed