Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manojkumar Hiralal Chauhan
Manojkumar Hiralal Chauhan
Director/Designated Partner
almost 5 years ago

Past Directors

Hareshkumar Muljibhai Chaudhari
Hareshkumar Muljibhai Chaudhari
Additional Director
almost 6 years ago
Hiteshbhai Daljibhai Kaner
Hiteshbhai Daljibhai Kaner
Additional Director
almost 9 years ago
Manga Ram
Manga Ram
Additional Director
almost 9 years ago
Sunilkumar Hiralal Chauhan
Sunilkumar Hiralal Chauhan
Additional Director
over 10 years ago
Sonali Jigar Thakor
Sonali Jigar Thakor
Director
over 12 years ago
Jigar Balwantbhai Thakor
Jigar Balwantbhai Thakor
Director
over 14 years ago

Documents

Form ADT-3-03042021_signed
Form ADT-3-09012021_signed
Form ADT-1-30122020
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form DPT-3-29122020_signed
Form DPT-3-31012020-signed
Optional Attachment-(2)-07012020
Optional Attachment-(1)-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019