Company Information

CIN
Status
Date of Incorporation
13 January 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradipkumar Keshavlal Desai
Pradipkumar Keshavlal Desai
Director/Designated Partner
over 1 year ago
Viral Pradipkumar Desai
Viral Pradipkumar Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Rajendran Ravishankaran
Rajendran Ravishankaran
Additional Director
over 5 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DIR-12-16102019_signed
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DPT-3-28062019-signed
Auditor?s certificate-20062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Optional Attachment-(2)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-7-25102018_signed
Form PAS-3-23102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102018
Copy of Board or Shareholders? resolution-23102018
Form SH-7-24082018-signed
Form MGT-14-06082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082018
Altered memorandum of assciation;-06082018
Altered memorandum of association-06082018
Copy of the resolution for alteration of capital;-06082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180723
Form MGT-14-06072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180706
Altered memorandum of association-05072018