Company Information

CIN
Status
Date of Incorporation
25 September 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

Parasmal Bagrecha
Parasmal Bagrecha
Director/Designated Partner
about 1 year ago
Mahendrakumar Parasmal Bagrecha
Mahendrakumar Parasmal Bagrecha
Director/Designated Partner
over 1 year ago
Sunil Sonmal Shah
Sunil Sonmal Shah
Additional Director
over 3 years ago

Past Directors

Liladevi Parasmal Bagrecha
Liladevi Parasmal Bagrecha
Director
over 12 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-15102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form ADT-1-12072017_signed
Copy of resolution passed by the company-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Copy of the intimation sent by company-12072017
Copy of written consent given by auditor-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed
Form ADT-1-06102016_signed
Copy of written consent given by auditor-06102016
Directors report as per section 134(3)-06102016
Form MGT-7-06102016_signed