Company Information
CIN
Status
Date of Incorporation
06 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratikshaben Rajeshbhai Patel
Director
about 7 years ago
about 7 years ago
Shreyaben Girishbhai Patel
Director
about 7 years ago
about 7 years ago
Past Directors
Piyushbhai Rasiklal Dagali
Director
over 10 years ago
over 10 years ago
Nitinkumar Pannalal Shah
Director
over 10 years ago
over 10 years ago
Darshi Atulkumar Shah
Director
over 12 years ago
over 12 years ago
Sanket Jitendrabhai Shah
Director
over 12 years ago
over 12 years ago
Charges
25 July 2014
Anand Rathi Global Finance Limited
2 Crore
25 July 2014
Anand Rathi Global Finance Limited
0
25 July 2014
Anand Rathi Global Finance Limited
0
Documents
Form e-CODS-06042018_signed
Form ADT-1-28032018_signed
Copy of written consent given by auditor-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Annual return as per schedule V of the Companies Act,1956-24022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022018
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Declaration by first director-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Notice of resignation;-24022018
Optional Attachment-(1)-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022018
Optional Attachment-(3)-24022018
Optional Attachment-(2)-24022018
Form 20B-24022018_signed
Form 23AC-24022018_signed
Form MGT-7-24022018_signed
Form ADT-1-24022017_signed
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Copy of resolution passed by the company-24022017
Form INC-22-161014.OCT
Optional Attachment 1-101014.PDF
Form CHG-1-180914.OCT