Company Information

CIN
Status
Date of Incorporation
31 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
282,000
Authorised Capital
10,000,000

Directors

Arun Kumar Choudhary
Arun Kumar Choudhary
Director/Designated Partner
over 2 years ago
Vinay Kumar Choudhary
Vinay Kumar Choudhary
Director/Designated Partner
over 2 years ago
Evan Arunkumar Choudhary
Evan Arunkumar Choudhary
Director/Designated Partner
over 6 years ago
Ranjanadevi Parmeshwarlal Choudhari
Ranjanadevi Parmeshwarlal Choudhari
Director
over 10 years ago

Past Directors

Lakshyaa Arunkumar Choudhary
Lakshyaa Arunkumar Choudhary
Managing Director
almost 13 years ago
Hariprasad Choudhary Gajanand
Hariprasad Choudhary Gajanand
Whole Time Director
almost 13 years ago
Priyank Vinay Choudhary
Priyank Vinay Choudhary
Director
over 14 years ago

Charges

0
03 April 2007
Bank Of Baroda
75 Lak
03 April 2007
Bank Of Baroda
0
03 April 2007
Bank Of Baroda
0
03 April 2007
Bank Of Baroda
0

Documents

Form AOC-4-15122019_signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-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
Copy of written consent given by auditor-30112019
Optional Attachment-(2)-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-02122019_signed
Copy of the intimation sent by company-30112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Notice of resignation;-28092019
Declaration by first director-28092019
Proof of dispatch-28092019
Notice of resignation filed with the company-28092019
Form DIR-12-28092019_signed
Optional Attachment-(2)-28092019
Optional Attachment-(3)-28092019
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Form DIR-11-28092019_signed
Acknowledgement received from company-28092019