Company Information

CIN
Status
Date of Incorporation
21 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sat Paul Sharma
Sat Paul Sharma
Director/Designated Partner
about 1 year ago
Anil Kumar Goel
Anil Kumar Goel
Director/Designated Partner
over 3 years ago

Past Directors

Shaiva Sunil Shah
Shaiva Sunil Shah
Additional Director
about 5 years ago
Paulomi Sunil Shah
Paulomi Sunil Shah
Additional Director
almost 6 years ago
Sunil Hasmukhlal Shah
Sunil Hasmukhlal Shah
Director
over 13 years ago
Sharma Prakash Ghisalal
Sharma Prakash Ghisalal
Director
over 13 years ago

Documents

Form ADT-1-28102020_signed
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Copy of written consent given by auditor-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Copy of resolution passed by the company-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-22102020-signed
Form DIR-12-19102020_signed
Optional Attachment-(1)-17102020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DPT-3-21112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-30062019
Form DIR-12-02042019_signed
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed