Company Information

CIN
Status
Date of Incorporation
19 September 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
ECommerce
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

Chandubhai Virchanddas Gajjar
Chandubhai Virchanddas Gajjar
Director/Designated Partner
over 6 years ago
Sachinkumar Chandubhai Gajjar
Sachinkumar Chandubhai Gajjar
Director
over 12 years ago

Past Directors

Vikram Bharatkumar Joshi
Vikram Bharatkumar Joshi
Director
over 11 years ago
Renu Vikram Joshi
Renu Vikram Joshi
Director
over 12 years ago
Malvi Sachinkumar Gajjar
Malvi Sachinkumar Gajjar
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form MGT-7-23122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Optional Attachment-(1)-23022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018
Form INC-22-17022018_signed
Optional Attachment-(1)-17022018
Copy of board resolution authorizing giving of notice-17022018
Copies of the utility bills as mentioned above (not older than two months)-17022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022018
Form AOC-4-14022018_signed