Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anita Bipinbhai Godhani
Anita Bipinbhai Godhani
Director/Designated Partner
almost 11 years ago
Mayank Rameshbhai Vachhani
Mayank Rameshbhai Vachhani
Director/Designated Partner
over 11 years ago

Past Directors

Meetben Ghodasara Yogeshkumar
Meetben Ghodasara Yogeshkumar
Director
over 14 years ago
Rekhaben Jaysukhlal Ghodasara
Rekhaben Jaysukhlal Ghodasara
Director
over 17 years ago
Jaysukhlal Vallabhdas Ghodasara
Jaysukhlal Vallabhdas Ghodasara
Director
almost 18 years ago
Kishor Sundarji Bheda
Kishor Sundarji Bheda
Director
over 19 years ago
Kiritkumar Vallabhdas Ghodasara
Kiritkumar Vallabhdas Ghodasara
Director
almost 20 years ago

Documents

Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-31052019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form DIR-12-100215.OCT
Declaration of the appointee Director- in Form DIR-2-100215.PDF
Evidence of cessation-100215.PDF
Letter of Appointment-100215.PDF
Optional Attachment 1-100215.PDF
Form DIR-11-100215.OCT
Form DIR-11-070215.OCT