Company Information
CIN
Status
Date of Incorporation
04 August 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 199/-
Directors
Hiteshbhai Nathalal Raviya
Director/Designated Partner
over 1 year ago
over 1 year ago
Hirenkumar Nathalal Raviya
Director
over 13 years ago
over 13 years ago
Charges
02 November 2023
Others
0
02 November 2023
Others
0
Documents
Form DPT-3-03012021_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-09122019_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 ADT-1-29042019_signed
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Copy of resolution passed by the company-27042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Form INC-22-02022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018