Company Information
CIN
Status
Date of Incorporation
09 September 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Chirag Dineshkumar Ghetia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gitaben Bharatkumar Gol
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bharatkumar Babulal Gol
Director
about 20 years ago
about 20 years ago
Rohitkumar Babubhai Gol
Director
about 20 years ago
about 20 years ago
Charges
12 December 2005
Central Bank Of India
45 Lak
12 December 2005
Central Bank Of India
0
12 December 2005
Central Bank Of India
0
12 December 2005
Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form ADT-1-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Optional Attachment-(1)-13062019
Form DIR-12-26052019_signed
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form ADT-3-13102017-signed
Resignation letter-12102017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
