Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Bhikhabhai Vaghela
Shailesh Bhikhabhai Vaghela
Director/Designated Partner
about 3 years ago
Rajesh Madhusudan Gohel
Rajesh Madhusudan Gohel
Director/Designated Partner
over 4 years ago
Jeetendrasingh Shatrughansingh Rajput
Jeetendrasingh Shatrughansingh Rajput
Director/Designated Partner
over 4 years ago
Neeraj Maheshwari
Neeraj Maheshwari
Director
over 8 years ago
Lalit Surajprakash Garg
Lalit Surajprakash Garg
Director
over 11 years ago

Past Directors

Kalpesh Navinchandra Vira
Kalpesh Navinchandra Vira
Director
over 11 years ago
Kaushik Vahaluwala Babubhai
Kaushik Vahaluwala Babubhai
Director
over 11 years ago
Yogesh Ishwarlal Mistry
Yogesh Ishwarlal Mistry
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Form INC-22-02112020_signed
Optional Attachment-(1)-02112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112020
Copies of the utility bills as mentioned above (not older than two months)-02112020
Form MGT-14-29102020_signed
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form AOC-4-27102020_signed
Form DPT-3-10082020-signed
Form DIR-12-21052020_signed
Evidence of cessation;-21052020
Notice of resignation;-21052020
Optional Attachment-(2)-20052020
Optional Attachment-(1)-20052020
Form DIR-12-20052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form AOC-4-17112019_signed