Company Information

CIN
Status
Date of Incorporation
24 March 2014
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

Vidhya Mohanlal Gulabani
Vidhya Mohanlal Gulabani
Director/Designated Partner
about 6 years ago
Herry Mohanlal Gulabani
Herry Mohanlal Gulabani
Director/Designated Partner
about 6 years ago
Bhavin Mohanlal Gulabani
Bhavin Mohanlal Gulabani
Director
over 11 years ago

Past Directors

Bunty Suresh Bhatia
Bunty Suresh Bhatia
Director
over 11 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Declaration by first director-14122019
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 DPT-3-26062019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
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
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form ADT-1-010116.OCT
Form MGT-7-041215.OCT
Form23AC-301115 for the FY ending on-310315.OCT
Certificate of Incorporation-240314.PDF