Company Information

CIN
Status
Date of Incorporation
12 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Gopalbhai Punjabhai Chauhan
Gopalbhai Punjabhai Chauhan
Director/Designated Partner
over 4 years ago

Past Directors

Paresh Pranlal Thaker
Paresh Pranlal Thaker
Director
about 10 years ago
Tejas Ashokbhai Mehta
Tejas Ashokbhai Mehta
Additional Director
over 10 years ago
Raju Karania
Raju Karania
Additional Director
over 10 years ago
Meraj Maqsood Alam
Meraj Maqsood Alam
Director
almost 11 years ago
Sundip Patel
Sundip Patel
Additional Director
over 11 years ago
Rajvi Palak Jariwala
Rajvi Palak Jariwala
Director
over 12 years ago
Rajesh Gianchand Daswani
Rajesh Gianchand Daswani
Director
over 12 years ago

Documents

Form AOC-4-31122020_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form DIR-11-27102018_signed
Proof of dispatch-26102018
Notice of resignation filed with the company-26102018
Form ADT-3-30072018-signed
Proof of dispatch-30072018
Notice of resignation filed with the company-30072018
Form DIR-11-30072018_signed
Resignation letter-28072018
Form MGT-7-22062018_signed
Directors report as per section 134(3)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
List of share holders, debenture holders;-21062018
Evidence of cessation;-21062018
Form DIR-12-21062018_signed
Notice of resignation;-21062018
Form AOC-4-21062018_signed