Company Information

CIN
Status
Date of Incorporation
06 March 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Kamladevi Kantilal Golechha
Kamladevi Kantilal Golechha
Director/Designated Partner
over 2 years ago
Kantilal Sohanlal Golechha
Kantilal Sohanlal Golechha
Director/Designated Partner
over 2 years ago

Past Directors

Manmohan Nathuram Agrawal
Manmohan Nathuram Agrawal
Director
almost 20 years ago
Neena Manmohan Aggarwal
Neena Manmohan Aggarwal
Director
almost 20 years ago

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019-signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of board resolution authorizing giving of notice-02052019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Optional Attachment-(3)-28062016
Directors report as per section 134(3)-28062016
Optional Attachment-(1)-28062016
List of share holders, debenture holders;-28062016
Optional Attachment-(2)-28062016