Company Information

CIN
Status
Date of Incorporation
22 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Priyank Rameshbhai Panchani
Priyank Rameshbhai Panchani
Director
over 3 years ago
Yash Rameshbhai Panchani
Yash Rameshbhai Panchani
Director/Designated Partner
about 4 years ago
Bharatbhai Vallabhbhai Makadia
Bharatbhai Vallabhbhai Makadia
Director
almost 11 years ago
Sanjaybhai Jamanbhai Panchani
Sanjaybhai Jamanbhai Panchani
Director
almost 11 years ago
Rajeshbhai Vallabhbhai Makadiya
Rajeshbhai Vallabhbhai Makadiya
Director
almost 11 years ago
Nileshbhai Jamanbhai Panchani
Nileshbhai Jamanbhai Panchani
Director
almost 11 years ago
Ramesh Chhaganbhai Panchani
Ramesh Chhaganbhai Panchani
Director
about 12 years ago

Past Directors

Batukbhai Devjibhai Panchani
Batukbhai Devjibhai Panchani
Director
almost 11 years ago
Prakashbhai Vallabhbhai Makadia
Prakashbhai Vallabhbhai Makadia
Director
almost 11 years ago

Charges

36 Lak
09 July 2014
Kotak Mahindra Bank Limited
36 Lak
09 July 2014
Kotak Mahindra Bank Limited
0
09 July 2014
Kotak Mahindra Bank Limited
0
09 July 2014
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-13012020-signed
Form MGT-7-15102019_signed
Form AOC-4 additional attachment-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form MSME FORM I-29052019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Notice of resignation;-26092018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018