Company Information
CIN
Status
Date of Incorporation
28 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Shailesh Ghetiya Ansukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Ansukhbhai Ghetiya
Director
over 14 years ago
over 14 years ago
Satish Ansukhbhai Ghetiya
Director
over 14 years ago
over 14 years ago
Past Directors
Manish Kanjibhai Savani
Director
over 14 years ago
over 14 years ago
Charges
15 September 2011
Union Bank Of India Limited
56 Lak
15 September 2011
Others
0
15 September 2011
Others
0
15 September 2011
Others
0
15 September 2011
Others
0
15 September 2011
Others
0
Documents
Form DPT-3-01012021-signed
Optional Attachment-(1)-30092020
Form MGT-7-04012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-30062019
Form DIR-12-27022019_signed
Form CHG-4-26022019_signed
Form DIR-11-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Proof of dispatch-25022019
Notice of resignation;-25022019
Notice of resignation filed with the company-25022019
Evidence of cessation;-25022019
Acknowledgement received from company-25022019
Letter of the charge holder stating that the amount has been satisfied-20022019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
