Company Information

CIN
Status
Date of Incorporation
30 June 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayotsanaben Chandrakant Sonpal
Jayotsanaben Chandrakant Sonpal
Director/Designated Partner
almost 4 years ago
Chhaya Rajendra Thakkar
Chhaya Rajendra Thakkar
Director/Designated Partner
about 8 years ago
Bhavin Chandrakant Sonpal
Bhavin Chandrakant Sonpal
Director
over 20 years ago
Ashish Rajendra Thakkar
Ashish Rajendra Thakkar
Director/Designated Partner
over 20 years ago

Past Directors

Chandrakantbhai Ramanikla Sonpal
Chandrakantbhai Ramanikla Sonpal
Director
about 8 years ago
Yogesh Anantrai Thakkar
Yogesh Anantrai Thakkar
Director
over 20 years ago

Charges

32 Lak
28 November 2018
Indusind Bank Ltd.
32 Lak
27 May 2022
Others
0
28 November 2018
Others
0
27 May 2022
Others
0
28 November 2018
Others
0
27 May 2022
Others
0
28 November 2018
Others
0

Documents

Form ADT-1-14082020_signed
Form ADT-3-14082020_signed
Resignation letter-14082020
Copy of written consent given by auditor-14082020
Copy of the intimation sent by company-14082020
Copy of resolution passed by the company-14082020
Form DPT-3-09122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Auditor?s certificate-28062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Instrument(s) of creation or modification of charge;-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Form CHG-1-18122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
Form ADT-1-01112018_signed
Copy of the intimation sent by company-01112018
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Form INC-22-23052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018