Company Information
CIN
Status
Date of Incorporation
08 May 2013
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 199/-
Directors
Akshat Jigishbhai Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujal Umeshbhai Doshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jigishkumar Nagindas Doshi
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-12-23032021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Form GNL-3-28122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(5)-14122020
Optional Attachment-(4)-14122020
Optional Attachment-(3)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Interest in other entities;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Form DPT-3-21022020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form ADT-1-18122019_signed
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Form AOC-4-06122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019