Company Information

CIN
Status
Date of Incorporation
23 February 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
3,000,000

Directors

Aryaman Ashwin Rajpurohit
Aryaman Ashwin Rajpurohit
Director/Designated Partner
over 2 years ago
Jagdish Rajpurohit
Jagdish Rajpurohit
Director
over 2 years ago
Abhijeet Jagdish Rajpurohit
Abhijeet Jagdish Rajpurohit
Director/Designated Partner
over 3 years ago
Sunil Ramdas Chhichhia
Sunil Ramdas Chhichhia
Director
almost 22 years ago

Past Directors

Sukhdeo Singh Rajpurohit
Sukhdeo Singh Rajpurohit
Director
almost 22 years ago

Charges

0
05 December 2000
Indian Overseas Bank
30 Lak
05 December 2000
Indian Overseas Bank
0
05 December 2000
Indian Overseas Bank
0

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-29122020
Interest in other entities;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form DIR-12-29122020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-05112019-signed
Form ADT-1-04062019_signed
Form GNL-2-04062019-signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Optional Attachment-(1)-29042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form CHG-4-18092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180918