Company Information

CIN
Status
Date of Incorporation
28 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
394,100
Authorised Capital
500,000

Directors

Himanshu Harshad Choksi
Himanshu Harshad Choksi
Director
over 2 years ago
Shaunak Harshad Choksi
Shaunak Harshad Choksi
Director
over 13 years ago

Documents

Form MGT-7-21122020_signed
Form MGT-14-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form DPT-3-23112020_signed
Auditor?s certificate-23112020
Form MSME FORM I-30092020_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form INC-22-22042019_signed
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.-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of resolution passed by the company-22112017
Copy of written consent given by auditor-22112017
Copy of the intimation sent by company-22112017