Company Information

CIN
Status
Date of Incorporation
12 April 2011
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
114,100,000
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alok Sanghi
Alok Sanghi
Director/Designated Partner
almost 2 years ago
Aditya Sanghi
Aditya Sanghi
Individual Promoter
over 5 years ago
Sejal Ullas Shah
Sejal Ullas Shah
Additional Director
almost 7 years ago

Past Directors

Kirtikant Champaklal Shah
Kirtikant Champaklal Shah
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form SH-7-22092020-signed
Copy of the resolution for alteration of capital;-16092020
Altered memorandum of assciation;-16092020
Form INC-22-17072020_signed
Copies of the utility bills as mentioned above (not older than two months)-17072020
Copy of board resolution authorizing giving of notice-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form DPT-3-20112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
Interest in other entities;-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-03092019
Evidence of cessation;-03092019
Form DPT-3-09072019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019