Company Information

CIN
Status
Date of Incorporation
09 August 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
4,310,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankajkumar Ambalal Rathod
Pankajkumar Ambalal Rathod
Director/Designated Partner
about 2 years ago
Manjulaben Panchal
Manjulaben Panchal
Director/Designated Partner
about 2 years ago
Niyant Ravindrabhai Parikh
Niyant Ravindrabhai Parikh
Additional Director
over 9 years ago

Past Directors

Anil Kumar
Anil Kumar
Director
over 5 years ago
Ravendra Kumar
Ravendra Kumar
Additional Director
over 6 years ago
Rajesh Chandrakant Shah
Rajesh Chandrakant Shah
Additional Director
about 8 years ago
Ashok Hiralal Shah
Ashok Hiralal Shah
Additional Director
almost 9 years ago
Jigar Pravinkumar Shah
Jigar Pravinkumar Shah
Director
almost 12 years ago
Hirenkumar Patel
Hirenkumar Patel
Director
almost 12 years ago
Bhavna Rajesh Shah
Bhavna Rajesh Shah
Director
about 18 years ago

Documents

Form ADT-1-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of written consent given by auditor-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-01102020-signed
Form DPT-3-24012020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form DIR-12-18112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-23102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-18072019
Form DIR-12-18072019_signed
Evidence of cessation;-18072019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019