Company Information

CIN
Status
Date of Incorporation
22 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Jeel Ravindrabhai Vachhani
Jeel Ravindrabhai Vachhani
Director/Designated Partner
almost 2 years ago
Arvind Mavjibhai Vaghera
Arvind Mavjibhai Vaghera
Director/Designated Partner
almost 2 years ago
Ravindra Virajibhai Vachhani
Ravindra Virajibhai Vachhani
Director
almost 2 years ago
Divyaben Ravindrabhai Vachhani
Divyaben Ravindrabhai Vachhani
Director
over 12 years ago

Past Directors

Virjibhai Jivrajbhai Vachhani
Virjibhai Jivrajbhai Vachhani
Director
over 3 years ago
Manojbhai Arjanbhai Suvagiya
Manojbhai Arjanbhai Suvagiya
Director
over 15 years ago

Charges

0
30 December 2010
Bank Of Baroda
38 Lak
30 December 2010
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0
30 December 2010
Bank Of Baroda
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(2)-20062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Form DPT-3-06062019
Auditor?s certificate-06062019
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
List of share holders, debenture holders;-28082018
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Form ADT-1-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form MGT-14-21072017-signed