Company Information
CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Card Board Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pranav Gunvantray Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nareshchandra Khushaldas Desai
Additional Director
over 14 years ago
over 14 years ago
Parth Nareshchandra Desai
Additional Director
over 14 years ago
over 14 years ago
Manoj Balvantrai Mehta
Director/Designated Partner
over 14 years ago
over 14 years ago
Mukesh Balvantrai Mehta
Director
over 14 years ago
over 14 years ago
Dave Ambrish Gunvantrai
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Jinesh Manoj Mehta
Additional Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form DIR-11-28112018_signed
Notice of resignation filed with the company-24112018
Proof of dispatch-24112018
Form ADT-1-02122017_signed
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
Copy of resolution passed by the company-24112017
Form ADT-1-12062017_signed
Copy of resolution passed by the company-12062017
Copy of the intimation sent by company-12062017
Copy of written consent given by auditor-12062017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4 additional attachment-24032017_signed
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed