Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akshat Kamalbhai Khokhani
Akshat Kamalbhai Khokhani
Director
about 15 years ago
Kamal Mohanlal Khokhani
Kamal Mohanlal Khokhani
Director
about 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-090216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090216.PDF
Minutes of Meeting-090216.PDF
Form MGT-14-080216.PDF
MoA - Memorandum of Association-080216.PDF