Company Information

CIN
Status
Date of Incorporation
26 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,100,000
Authorised Capital
7,100,000

Directors

Hemanginiben Jatinkumar Gandhi
Hemanginiben Jatinkumar Gandhi
Director
over 2 years ago
Neha Gandhi
Neha Gandhi
Director/Designated Partner
about 6 years ago

Past Directors

Kaushal Dilipbhai Valia
Kaushal Dilipbhai Valia
Director
almost 18 years ago
Jignesh Rajnikant Gandhi
Jignesh Rajnikant Gandhi
Director
almost 18 years ago

Charges

4 Crore
18 August 2021
Sidbi
2 Crore
04 August 2021
Sidbi
2 Crore
04 August 2021
Sidbi
0
18 August 2021
Sidbi
0
04 August 2021
Sidbi
0
18 August 2021
Sidbi
0
04 August 2021
Sidbi
0
18 August 2021
Sidbi
0

Documents

Form ADT-1-06072020_signed
Copy of the intimation sent by company-06072020
Copy of resolution passed by the company-06072020
Optional Attachment-(1)-06072020
Copy of written consent given by auditor-06072020
Form ADT-3-02012020_signed
Resignation letter-02012020
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form INC-22-08012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of the intimation sent by company-12102017