Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinodkumar Dalsukhram Gokalani
Vinodkumar Dalsukhram Gokalani
Director/Designated Partner
over 2 years ago
Parth Vinodbhai Goklani
Parth Vinodbhai Goklani
Director/Designated Partner
over 2 years ago
Bhavnaben Vinodkumar Goklani
Bhavnaben Vinodkumar Goklani
Director
over 15 years ago

Past Directors

Dalsukhram Bhanjibhai Thakkar
Dalsukhram Bhanjibhai Thakkar
Director
over 15 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form ADT-3-26112018-signed
Form ADT-1-15112018_signed
Resignation letter-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Letter of appointment;-05012017