Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
1,000,000

Directors

Kishorkumar Bhopalji Purohit
Kishorkumar Bhopalji Purohit
Director
over 2 years ago
Chiranjeev Rajpurohit
Chiranjeev Rajpurohit
Director/Designated Partner
about 6 years ago

Past Directors

Yaseen Mohamed Jamaluddin Mossajee
Yaseen Mohamed Jamaluddin Mossajee
Director
almost 15 years ago

Documents

Form DPT-3-13012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-12102019_signed
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form DIR-12-13042019_signed
Form AOC-4-13042019_signed
Form MGT-7-13042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017