Company Information

CIN
Status
Date of Incorporation
24 May 2013
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

Nehalika Kamlesh Ramchandani
Nehalika Kamlesh Ramchandani
Director/Designated Partner
almost 6 years ago
Girish Gopichand Ramchandani
Girish Gopichand Ramchandani
Director/Designated Partner
almost 6 years ago
Renuka Kamlesh Ramchandani
Renuka Kamlesh Ramchandani
Director/Designated Partner
almost 6 years ago
Kanchan Girish Ramchandani
Kanchan Girish Ramchandani
Director/Designated Partner
almost 6 years ago

Past Directors

Sanjay Mahendra Dave
Sanjay Mahendra Dave
Director
over 7 years ago
Ulpa Sanjay Dave
Ulpa Sanjay Dave
Director
over 7 years ago
Rajeev Rajesh Teckwani
Rajeev Rajesh Teckwani
Director
about 11 years ago
Rajesh Naraindas Teckwani
Rajesh Naraindas Teckwani
Director
over 12 years ago
Shalini Rajesh Teckwani
Shalini Rajesh Teckwani
Director
over 12 years ago

Documents

Form DPT-3-04122020-signed
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form INC-22-21102020_signed
Copy of board resolution authorizing giving of notice-17102020
Optional Attachment-(1)-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Form DPT-3-03022020-signed
Form DIR-12-29012020_signed
Optional Attachment-(1)-28012020
Evidence of cessation;-28012020
Notice of resignation;-28012020
Form DIR-12-23012020_signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019