Company Information
CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Kiran Ujjalsingh Kouchar
Director/Designated Partner
over 2 years ago
over 2 years ago
Jasbirkour Ramsingh Chauhan
Additional Director
about 13 years ago
about 13 years ago
Past Directors
Mritunjay Bireshwar Dasgupta
Additional Director
over 12 years ago
over 12 years ago
Deepa Srichand Hingorani
Director
over 13 years ago
over 13 years ago
Charges
03 June 2013
State Bank Of India
60 Lak
03 June 2013
State Bank Of India
0
03 June 2013
State Bank Of India
0
30 November 2023
Others
0
03 June 2013
State Bank Of India
0
Documents
Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Letter of appointment;-30102017
Form DIR-12-30102017_signed
Optional Attachment-(1)-30102017
Form INC-22-31032017_signed
Form MGT-14-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017
Optional Attachment-(2)-31032017
Optional Attachment-(1)-31032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Copies of the utility bills as mentioned above (not older than two months)-31032017
Copy of board resolution authorizing giving of notice-31032017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form DIR-12-18112016-signed
Optional Attachment-(4)-29102016
