Company Information

CIN
Status
Date of Incorporation
15 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,444,350
Authorised Capital
1,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamini Keyoor Bakshi
Kamini Keyoor Bakshi
Beneficial Owner
over 6 years ago
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Additional Director
about 12 years ago

Past Directors

Vrushti Harshit Kachchhi
Vrushti Harshit Kachchhi
Additional Director
over 6 years ago
Torel Manish Kansara
Torel Manish Kansara
Director
about 8 years ago
Pravinbhai Lakhiram Joshi
Pravinbhai Lakhiram Joshi
Additional Director
about 11 years ago
Manubha Prabhatsang Vaghela
Manubha Prabhatsang Vaghela
Additional Director
about 11 years ago
Ramanbhai Jethabhai Jadav
Ramanbhai Jethabhai Jadav
Additional Director
about 12 years ago
Patel Pravin Dahyabhai
Patel Pravin Dahyabhai
Additional Director
over 12 years ago
Thakor Shankarji Kantiji
Thakor Shankarji Kantiji
Additional Director
over 12 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-05022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-03092019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form ADT-1-06112018_signed
Copy of resolution passed by the company-06112018
Copy of written consent given by auditor-06112018
Form DIR-12-09102018_signed
Form DIR-12-24092018_signed
Notice of resignation;-21092018
Evidence of cessation;-21092018
Form GNL-2-12092018-signed
Form MGT-14-12092018-signed
Form INC-22-12092018_signed
Form PAS-3-12092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092018
Optional Attachment-(1)-12092018
Interest in other entities;-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Optional Attachment-(2)-12092018