Company Information

CIN
Status
Date of Incorporation
28 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Ramjibhai Rana
Saurabh Ramjibhai Rana
Director/Designated Partner
over 14 years ago
Kulin Ramjibhai Rana
Kulin Ramjibhai Rana
Director/Designated Partner
over 14 years ago
Sameer Balkishan Maheshwari
Sameer Balkishan Maheshwari
Director
about 18 years ago
Manish Dilipbhai Shah
Manish Dilipbhai Shah
Director
about 18 years ago

Past Directors

Chandresh Chandrashankar Vyas
Chandresh Chandrashankar Vyas
Director
over 10 years ago
Manishkumar Bhupendrakumar Parekh
Manishkumar Bhupendrakumar Parekh
Additional Director
about 14 years ago
Sanjay Hiralal Thakkar
Sanjay Hiralal Thakkar
Director
over 16 years ago

Documents

Form DIR-11-27092019_signed
Notice of resignation filed with the company-26092019
Proof of dispatch-26092019
Form MGT-7-01072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form DIR-12-190814.OCT
Letter of Appointment-120814.PDF
Optional Attachment 1-120814.PDF
Evidence of cessation-120814.PDF
Interest in other entities-120814.PDF
Declaration of the appointee Director- in Form DIR-2-120814.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form66-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 32-010713.OCT
Evidence of cessation-010713.PDF
Optional Attachment 1-010713.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-081112 for the FY ending on-310312.OCT
FormSchV-071112 for the FY ending on-310312.OCT
Form66-071112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-160412 for the FY ending on-310311.OCT
Form 32-140312.OCT
Optional Attachment 1-130312.PDF
Evidence of cessation-130312.PDF
Form23AC-261011 for the FY ending on-310311.OCT
Form66-261011 for the FY ending on-310311.OCT