Company Information

CIN
Status
Date of Incorporation
05 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Chhatrasinh P Padhiar
Chhatrasinh P Padhiar
Director/Designated Partner
over 2 years ago
Mohanan Shankaran Choran
Mohanan Shankaran Choran
Director/Designated Partner
about 6 years ago
Ashok Khurana Madhavdas
Ashok Khurana Madhavdas
Director/Designated Partner
about 6 years ago
Haresh Ramniklal Kapuriya
Haresh Ramniklal Kapuriya
Director
about 8 years ago

Past Directors

Bindiya Ashok Khurana
Bindiya Ashok Khurana
Director
over 11 years ago
Rasika Vikramsinh Chauhan
Rasika Vikramsinh Chauhan
Director
over 15 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form GNL-2-16122020-signed
Optional Attachment-(1)-14122020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Interest in other entities;-20102020
Optional Attachment-(1)-20102020
Form MGT-6-25092020_signed
-24092020
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form DIR-12-23102019_signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form INC-22-13092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092019
Copy of board resolution authorizing giving of notice-13092019
Copies of the utility bills as mentioned above (not older than two months)-13092019
Optional Attachment-(1)-13092019
Evidence of cessation;-31082019