Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Vikramsinh Jivaji Chauhan
Vikramsinh Jivaji Chauhan
Director/Designated Partner
about 3 years ago
Mahmadkhushru Usmanbhai Sirman
Mahmadkhushru Usmanbhai Sirman
Director/Designated Partner
almost 6 years ago
Pareshbhai Jitendrasinh Dahiya
Pareshbhai Jitendrasinh Dahiya
Director/Designated Partner
almost 6 years ago
Sonal Ashishkumar Chauhan
Sonal Ashishkumar Chauhan
Director/Designated Partner
about 6 years ago
Tejasbhai Maheshbhai Vaghela
Tejasbhai Maheshbhai Vaghela
Director
over 20 years ago

Past Directors

Shraddha Harshadbhai Patel
Shraddha Harshadbhai Patel
Director
almost 6 years ago

Charges

0
21 July 2005
State Bank Of Saurashtra
35 Lak
21 July 2005
State Bank Of Saurashtra
0
21 July 2005
State Bank Of Saurashtra
0
21 July 2005
State Bank Of Saurashtra
0

Documents

Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-23122020_signed
Optional Attachment-(3)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(2)-12022020
Notice of resignation;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-20112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-09072019
Letter of the charge holder stating that the amount has been satisfied-08012019
Form CHG-4-08012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190108
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-23102018_signed