Company Information

CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Ramanlal Anandjiwala
Anand Ramanlal Anandjiwala
Director/Designated Partner
over 2 years ago
Alka Rohit Choksi
Alka Rohit Choksi
Director/Designated Partner
over 2 years ago
Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Director/Designated Partner
about 4 years ago
Rajesh Manmal Lodha
Rajesh Manmal Lodha
Additional Director
over 4 years ago

Past Directors

Kunal Sanjay Lodha
Kunal Sanjay Lodha
Additional Director
over 4 years ago
Amishi Rutvik Choksi
Amishi Rutvik Choksi
Director
about 12 years ago
Rutvik Rohitbhai Choksi
Rutvik Rohitbhai Choksi
Director
about 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DIR-12-04102019_signed
Form DPT-3-03072019-signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Optional Attachment-(2)-17092018
Optional Attachment-(3)-17092018
Form DIR-12-17092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed