Company Information

CIN
Status
Date of Incorporation
13 October 2005
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 499/-

Directors

Mitesh Dineshbhai Kansara
Mitesh Dineshbhai Kansara
Director/Designated Partner
almost 2 years ago

Past Directors

Dharmesh Harjibhai Desai
Dharmesh Harjibhai Desai
Additional Director
almost 4 years ago
Hitesh Ramanlal Patel
Hitesh Ramanlal Patel
Director
about 7 years ago
Pragneshkumar Ramanlal Patel
Pragneshkumar Ramanlal Patel
Director
over 13 years ago
Naimesh Natverlal Patel
Naimesh Natverlal Patel
Director
over 19 years ago
Atulbhai Dhirajlal Amin
Atulbhai Dhirajlal Amin
Director
over 19 years ago

Charges

07 August 2023
Others
0
07 August 2023
Others
0

Documents

Form ADT-1-10122019_signed
Form ADT-1-05122019_signed
Form MGT-7-03122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-3-27112019_signed
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Optional Attachment-(2)-27112019
Resignation letter-26112019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form DIR-12-12102018_signed
Evidence of cessation;-11102018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Interest in other entities;-12092018
Optional Attachment-(1)-12092018
Form AOC-4-29012018_signed
Form MGT-7-29012018_signed