Company Information
CIN
Status
Date of Incorporation
24 February 2014
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
Kanji Mansukhbhai Mendpara
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Jaydeep Mansukhbhai Detroja
Individual Promoter
almost 11 years ago
almost 11 years ago
Bhagyashree Jaydeepkumar Detroja
Director
almost 11 years ago
almost 11 years ago
Past Directors
Bhavesh Suresh Sheth
Additional Director
over 9 years ago
over 9 years ago
Anita Chhatrapal Sargiya
Additional Director
over 9 years ago
over 9 years ago
Bhupendra Sudhirchandra Sheth
Additional Director
over 9 years ago
over 9 years ago
Documents
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Optional Attachment-(1)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed
Form ADT-1-04062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062018
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Form ADT-1-18052018_signed
Copy of resolution passed by the company-18052018
Copy of written consent given by auditor-18052018
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Notice of resignation;-21032017