Company Information

CIN
Status
Date of Incorporation
30 July 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manthan Bipinbhai Doshi
Manthan Bipinbhai Doshi
Director/Designated Partner
almost 2 years ago
Kalpesh Solanki
Kalpesh Solanki
Director/Designated Partner
over 4 years ago
Jayshree Ajitbhai Mehta
Jayshree Ajitbhai Mehta
Director
over 25 years ago

Documents

Form DPT-3-21072020-signed
Form DIR-12-18072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Notice of resignation;-15072020
Form DIR-12-20052020_signed
Optional Attachment-(1)-18052020
Optional Attachment-(3)-18052020
Optional Attachment-(2)-18052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Evidence of cessation;-18052020
Form DIR-12-18052020_signed
Interest in other entities;-18052020
Notice of resignation;-18052020
Form MGT-14-12042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-13122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed