Company Information

CIN
Status
Date of Incorporation
29 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
2,783,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Kumar Gadiya
Kamlesh Kumar Gadiya
Director
over 11 years ago
Anil Kumar Samdariya
Anil Kumar Samdariya
Director
over 11 years ago

Past Directors

Sajjan Raj Dhariwal
Sajjan Raj Dhariwal
Director
over 11 years ago
Amar Chand Samdariya
Amar Chand Samdariya
Director
over 11 years ago
Anil Hukumchand Agarwal
Anil Hukumchand Agarwal
Director
over 14 years ago
Ved Prakash Hukamchand Agarwal
Ved Prakash Hukamchand Agarwal
Director
over 14 years ago

Documents

Form INC-22-21082020_signed
Form ADT-1-21082020_signed
Optional Attachment-(1)-13082020
Copy of the intimation sent by company-13082020
Copy of resolution passed by the company-13082020
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of written consent given by auditor-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Form ADT-3-13122019_signed
Resignation letter-13122019
Form MGT-7-18112019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Notice of resignation;-28092019
Form DIR-12-28092019_signed
Evidence of cessation;-28092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed