Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiteshbhai Karshanbhai Kukadiya
Hiteshbhai Karshanbhai Kukadiya
Director
over 1 year ago
Sanjaybhai Girdharbhai Ranpariya
Sanjaybhai Girdharbhai Ranpariya
Director
about 11 years ago
Ashvinbhai Hirabhai Sorathiya
Ashvinbhai Hirabhai Sorathiya
Individual Promoter
about 11 years ago

Past Directors

Jitendrabhai Gordhanbhai Joshi
Jitendrabhai Gordhanbhai Joshi
Director
about 7 years ago
Bavanjibhai Bhikhabhai Ranpariya
Bavanjibhai Bhikhabhai Ranpariya
Director
about 7 years ago
Jayesh Gopalbhai Ranpariya
Jayesh Gopalbhai Ranpariya
Director
about 11 years ago
Bhikhabhai Gordhanbhai Dobariya
Bhikhabhai Gordhanbhai Dobariya
Director
about 11 years ago
Rasikkumar Bavanjibhai Ponkia
Rasikkumar Bavanjibhai Ponkia
Director
about 11 years ago

Documents

Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form ADT-1-29072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
List of share holders, debenture holders;-29072020
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Form ADT-1-25072020_signed
Form AOC-4-25072020_signed
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Directors report as per section 134(3)-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-21072020_signed
Resignation letter-18072020
Form ADT-3-04062020_signed
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
Copy of the intimation sent by company-04062020
Resignation letter-03062020
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Notice of resignation;-16052019