Company Information

CIN
Status
Date of Incorporation
13 September 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Milan Rameshbhai Ratnani
Milan Rameshbhai Ratnani
Director/Designated Partner
over 1 year ago
Bipinbhai Vrajlal Shah
Bipinbhai Vrajlal Shah
Director/Designated Partner
over 1 year ago
Binita Shah Ashishbhai
Binita Shah Ashishbhai
Director/Designated Partner
over 1 year ago
Jayantilal Babulal Shah
Jayantilal Babulal Shah
Director/Designated Partner
over 2 years ago
Ashish Jayantilal Shah
Ashish Jayantilal Shah
Individual Promoter
over 13 years ago

Past Directors

Maulesh Dayabhai Ukani
Maulesh Dayabhai Ukani
Additional Director
about 13 years ago
Gitaben Jayantilal Shah
Gitaben Jayantilal Shah
Director
over 13 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form ADT-1-10012019_signed
Form AOC-4-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-28122018_signed
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Form DIR-12-16082017_signed
Optional Attachment-(1)-09082017
Evidence of cessation;-09082017
Form DIR-11-27012017_signed
Form DIR-12-27012017_signed
Form MGT-7-21012017_signed
Form AOC-4-21012017_signed