Company Information

CIN
Status
Date of Incorporation
17 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punit Kiritkumar Popat
Punit Kiritkumar Popat
Director/Designated Partner
almost 2 years ago
Kiritbhai Jivandas Popat
Kiritbhai Jivandas Popat
Director
almost 13 years ago

Past Directors

Kritika Vishnukumar Sharma
Kritika Vishnukumar Sharma
Additional Director
over 7 years ago
Jaydip Kirit Popat
Jaydip Kirit Popat
Additional Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-07012019
Notice of resignation;-07012019
Evidence of cessation;-07012019
Form DIR-12-07012019_signed
Form MGT-14-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form ADT-1-29112018_signed
Optional Attachment-(1)-29112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018
Form ADT-3-08112018-signed
Resignation letter-02112018
Notice of resignation;-11082018
Form DIR-12-11082018_signed
Evidence of cessation;-11082018
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017