Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Manindersingh Jolly
Karan Manindersingh Jolly
Director/Designated Partner
almost 2 years ago
Ramanbhai Hirabhai Patel
Ramanbhai Hirabhai Patel
Director/Designated Partner
about 3 years ago

Past Directors

Rashmi Sunil Arora
Rashmi Sunil Arora
Director
over 12 years ago
Sunil Mahavir Arora
Sunil Mahavir Arora
Director
over 12 years ago

Documents

Form DIR-12-13112020_signed
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Notice of resignation;-10112020
Evidence of cessation;-10112020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-29082019_signed
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form AOC-4-20082018_signed
Form MGT-7-20082018_signed
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed