Company Information
CIN
Status
Date of Incorporation
06 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sonalben Nikhilbhai Gandhi
Director
over 2 years ago
over 2 years ago
Manav Nikhil Gandhi
Director/Designated Partner
over 7 years ago
over 7 years ago
Reshmaben Harkishandas Gandhi
Director
almost 16 years ago
almost 16 years ago
Nikhil Harkishandas Gandhi
Director
almost 16 years ago
almost 16 years ago
Past Directors
Rakhiben Ravin Patel
Director
almost 16 years ago
almost 16 years ago
Harkishandas Prabhudas Gandhi
Director
almost 16 years ago
almost 16 years ago
Charges
01 January 2014
Bank Of Baroda
1 Crore
16 December 2013
Bank Of Baroda
1 Crore
01 January 2014
Bank Of Baroda
0
16 December 2013
Bank Of Baroda
0
01 January 2014
Bank Of Baroda
0
16 December 2013
Bank Of Baroda
0
01 January 2014
Bank Of Baroda
0
16 December 2013
Bank Of Baroda
0
Documents
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Form ADT-1-13012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Directors report as per section 134(3)-10012020
List of share holders, debenture holders;-10012020
Form DPT-3-30122019-signed
Form DPT-3-27112019-signed
Auditor?s certificate-30062019
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation;-06082018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Optional Attachment-(1)-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Form AOC-4-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
