Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Raghunathrai Gakhar
Dinesh Raghunathrai Gakhar
Director
almost 3 years ago
Raghunathrai Gakhar
Raghunathrai Gakhar
Director
over 15 years ago

Past Directors

Vikas Raghunath Gakhar
Vikas Raghunath Gakhar
Director
over 15 years ago
Hemant Raghunath Gakhar
Hemant Raghunath Gakhar
Director
over 15 years ago
Rajesh Naraindas Teckwani
Rajesh Naraindas Teckwani
Director
about 17 years ago
Shalini Rajesh Teckwani
Shalini Rajesh Teckwani
Director
about 17 years ago
Nitesh Narbheram Pandya
Nitesh Narbheram Pandya
Director
about 19 years ago

Documents

Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Approval letter of extension of financial year or AGM-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Approval letter for extension of AGM;-15122020
Form DPT-3-15092020-signed
Form DPT-3-28012020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-04072019
Auditor?s certificate-30062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-09112018