Company Information

CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 September 2016
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dilip Balubhai Kachhadiya
Dilip Balubhai Kachhadiya
Director/Designated Partner
about 8 years ago
Rajendra Mavjibhai Goti
Rajendra Mavjibhai Goti
Director/Designated Partner
about 8 years ago
Roshni Rajendrabhai Goti
Roshni Rajendrabhai Goti
Director/Designated Partner
over 9 years ago
Rameshbhai Mavjibhai Patel
Rameshbhai Mavjibhai Patel
Director
about 10 years ago

Past Directors

Kajalben Rameshbhai Goti
Kajalben Rameshbhai Goti
Director
over 9 years ago
Amitbhai Vinubhai Goti
Amitbhai Vinubhai Goti
Director
about 10 years ago
Kunjan Pravinbhai Pansuriya
Kunjan Pravinbhai Pansuriya
Director
about 12 years ago

Charges

2 Crore
26 October 2016
S. E. Investments Limited
35 Lak
04 August 2016
Andhra Bank
2 Crore
04 August 2016
Others
0
26 October 2016
Others
0
04 August 2016
Others
0
26 October 2016
Others
0
04 August 2016
Others
0
26 October 2016
Others
0

Documents

Form INC-22-16042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Optional Attachment-(1)-09042018
Form MGT-7-05012018_signed
Form AOC-4-01012018_signed
List of share holders, debenture holders;-29122017
Acknowledgement received from company-29122017
Form DIR-11-29122017_signed
Notice of resignation filed with the company-29122017
Proof of dispatch-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Directors report as per section 134(3)-24122017
Form DIR-12-26112017_signed
Interest in other entities;-25112017
Notice of resignation;-25112017
Letter of appointment;-25112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Declaration by first director-25112017
Evidence of cessation;-25112017
Instrument(s) of creation or modification of charge;-26112016
Form CHG-1-26112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161126
Form CHG-1-16112016_signed
Instrument(s) of creation or modification of charge;-16112016
Optional Attachment-(1)-16112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161116
Form DIR-11-05072016_signed
Notice of resignation filed with the company-05072016
Proof of dispatch-05072016