Company Information

CIN
Status
Date of Incorporation
01 October 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mitesh Rashmikant Chokshi
Mitesh Rashmikant Chokshi
Director
about 24 years ago
Hitesh Ramanlal Gandhi
Hitesh Ramanlal Gandhi
Director
about 24 years ago

Past Directors

Rashmikant Rasiklal Choksi
Rashmikant Rasiklal Choksi
Director
about 24 years ago

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form DPT-3-08122020-signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-27092019-signed
Auditor?s certificate-26062019
List of depositors-26062019
Form INC-22-16032019_signed
Copies of the utility bills as mentioned above (not older than two months)-16032019
Optional Attachment-(1)-16032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032019
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-30082018
Evidence of cessation;-30082018