Company Information

CIN
Status
Date of Incorporation
20 January 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Rajkumar Rai
Rahul Rajkumar Rai
Director/Designated Partner
almost 2 years ago
Rajkumar Kailash Rai
Rajkumar Kailash Rai
Director/Designated Partner
almost 2 years ago
Utkarsh Rajkumar Rai
Utkarsh Rajkumar Rai
Director/Designated Partner
over 6 years ago
Usha Rajkumar Rai
Usha Rajkumar Rai
Director/Designated Partner
over 7 years ago
Rakesh Motilal Israni
Rakesh Motilal Israni
Director
almost 11 years ago

Documents

Form DPT-3-09012020-signed
Form AOC-4-28112019_signed
Form MGT-14-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-01072019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form DIR-12-27112018_signed
Interest in other entities;-21112018
Optional Attachment-(1)-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Optional Attachment-(2)-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Interest in other entities;-10112017
Optional Attachment-(3)-10112017
Optional Attachment-(1)-10112017
Letter of appointment;-10112017
Form DIR-12-10112017_signed