Company Information

CIN
Status
Date of Incorporation
18 April 2000
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

Joel J Chauhan
Joel J Chauhan
Director/Designated Partner
over 2 years ago
Evan Oliverbhai Chauhan
Evan Oliverbhai Chauhan
Director/Designated Partner
about 5 years ago

Past Directors

Christopher Lucyasbhai Macwan
Christopher Lucyasbhai Macwan
Director
over 9 years ago
Dimple Sanjay Joshi
Dimple Sanjay Joshi
Director
almost 15 years ago
Amulkumar Kantilal Chauhan
Amulkumar Kantilal Chauhan
Director
almost 24 years ago
Rogers Emmanuel Master
Rogers Emmanuel Master
Director
almost 26 years ago

Documents

Form DPT-3-13052021-signed
Form DPT-3-02012021_signed
Form DIR-12-06072020_signed
Notice of resignation;-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-19102019_signed
Evidence of cessation;-16102019
Form AOC-4-10102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-02102019_signed
List of share holders, debenture holders;-26092019
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-02022018_signed
Form MGT-7-02022018_signed
List of share holders, debenture holders;-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Directors report as per section 134(3)-26012018
Form MGT-7-03112017_signed
Form AOC-4-02112017_signed