Company Information

CIN
Status
Date of Incorporation
21 October 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Manish Agarwal
Shilpa Manish Agarwal
Director/Designated Partner
over 1 year ago
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director/Designated Partner
over 1 year ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Additional Director
over 6 years ago
Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Director
almost 8 years ago
Ghanshyambhai Chinubhai Bharwad
Ghanshyambhai Chinubhai Bharwad
Director
almost 8 years ago
Bharwad Chinubhai Ashok
Bharwad Chinubhai Ashok
Director
almost 8 years ago
Yatish Ashwanikumar Joshi
Yatish Ashwanikumar Joshi
Director
almost 11 years ago
Pravin Thakorebhai Solanki
Pravin Thakorebhai Solanki
Director
over 14 years ago
Piyushkumar Patel
Piyushkumar Patel
Additional Director
about 16 years ago
Jigneshkumar Rajnibhai Patel
Jigneshkumar Rajnibhai Patel
Director
almost 23 years ago
Rakeshkumar Ganpattbhai Prajapati
Rakeshkumar Ganpattbhai Prajapati
Director
almost 23 years ago
Dineshkumar Ramkumar Gupta
Dineshkumar Ramkumar Gupta
Director
about 30 years ago

Documents

Form MGT-14-22102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Form MGT-14-14092019_signed
Directors report as per section 134(3)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Optional Attachment-(2)-14092019
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Evidence of cessation;-14092019
Interest in other entities;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DIR-12-14092019_signed
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form INC-22-20032019_signed
Optional Attachment-(1)-15032019
Optional Attachment-(2)-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018