Company Information

CIN
Status
Date of Incorporation
19 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Morlidhar Asarpota
Hemant Morlidhar Asarpota
Director/Designated Partner
over 1 year ago
Kannama Hemant Asarpota
Kannama Hemant Asarpota
Director/Designated Partner
over 14 years ago

Past Directors

Vidisha Hemant Asarpota
Vidisha Hemant Asarpota
Director
over 14 years ago
Mohit Hemant Asarpota
Mohit Hemant Asarpota
Director
over 14 years ago

Documents

Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Notice of resignation;-21042018
Form DIR-12-21042018_signed
Evidence of cessation;-21042018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form AOC-4-12022018_signed
Directors report as per section 134(3)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Form AOC-4-22122016_signed
Form MGT-7-22122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
List of share holders, debenture holders;-17122016
Form AOC-4-191215.OCT
Copy of resolution-181215.PDF