Company Information

CIN
Status
Date of Incorporation
19 December 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Kumar Nautiyal
Tarun Kumar Nautiyal
Director/Designated Partner
about 1 year ago
Premlata Mendola
Premlata Mendola
Director/Designated Partner
almost 2 years ago

Past Directors

Bachi Ram
Bachi Ram
Director
almost 7 years ago
Pallavi Tarun Dhoundiyal
Pallavi Tarun Dhoundiyal
Director
about 13 years ago
Tarun Prakash Dhoundiyal
Tarun Prakash Dhoundiyal
Director
about 13 years ago

Charges

43 Lak
31 December 2013
Central Bank Of India
39 Lak
19 July 2020
Central Bank Of India
4 Lak
31 December 2013
Others
0
19 July 2020
Others
0
31 December 2013
Others
0
19 July 2020
Others
0
31 December 2013
Others
0
19 July 2020
Others
0
31 December 2013
Others
0
19 July 2020
Others
0
31 December 2013
Others
0
19 July 2020
Others
0
31 December 2013
Others
0
19 July 2020
Others
0

Documents

Form DIR-12-08122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Declaration by first director-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Form DPT-3-22112019-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-01072019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Form DIR-12-08032018_signed
Declaration by first director-07032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016