Company Information

CIN
Status
Date of Incorporation
02 August 2010
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatriben Shaileshkumar Shah
Gayatriben Shaileshkumar Shah
Director/Designated Partner
over 6 years ago
Sachin Rameshbhai More
Sachin Rameshbhai More
Director
over 6 years ago

Past Directors

Shaileshkumar Jayantkumar Parekh
Shaileshkumar Jayantkumar Parekh
Director
over 9 years ago
Shaileshkumar Rameshchandra Shah
Shaileshkumar Rameshchandra Shah
Additional Director
about 13 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Additional Director
about 13 years ago
Amarnath Babu Rudra
Amarnath Babu Rudra
Additional Director
about 13 years ago
Ritu Rajesh Jain
Ritu Rajesh Jain
Director
over 14 years ago
Rajeshkumar Jain
Rajeshkumar Jain
Director
over 14 years ago

Charges

2 Crore
20 August 2018
Syndicate Bank
2 Crore
20 August 2018
Syndicate Bank
0
20 August 2018
Syndicate Bank
0
20 August 2018
Syndicate Bank
0

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form INC-22-25042019_signed
Optional Attachment-(2)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form AOC-4-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102018
Optional Attachment-(2)-03102018
Form CHG-1-03102018_signed
Instrument(s) of creation or modification of charge;-03102018
Optional Attachment-(1)-03102018
Optional Attachment-(3)-03102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181003
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Evidence of cessation;-20092018
Form DIR-12-20092018_signed
Notice of resignation;-20092018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018