Company Information

CIN
Status
Date of Incorporation
23 March 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

Jay Ramesh Chandani
Jay Ramesh Chandani
Director/Designated Partner
over 2 years ago
Sanjil Ramesh Chandani
Sanjil Ramesh Chandani
Director/Designated Partner
over 2 years ago
Gunjan Rakesh Israni Israni
Gunjan Rakesh Israni Israni
Director
over 19 years ago
Rakesh Motilal Israni
Rakesh Motilal Israni
Director
over 19 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form AOC-4-28112020_signed
Form DPT-3-22102020-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-12092019_signed
List of share holders, debenture holders;-11092019
Form ADT-1-08092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Form DPT-3-16082019-signed
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form AOC-4-09102016_signed