Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
03 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tejas Nanubhai Majithia
Tejas Nanubhai Majithia
Director/Designated Partner
over 1 year ago
Kaushik Nanubhai Majithia
Kaushik Nanubhai Majithia
Director/Designated Partner
over 1 year ago
Rajendra Nanubhai Majithia
Rajendra Nanubhai Majithia
Director/Designated Partner
over 1 year ago

Documents

Form MSC-3-14082020-signed
Duly audited statement of financial position-08082020
Copy of Board resolution showing authorization given for  filing this declaration     -08082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200113
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form MGT-7-22052019_signed
Form AOC-4-22052019_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Form ADT-3-17052018-signed
Resignation letter-16052018
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017