Company Information

CIN
Status
Date of Incorporation
04 July 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

Navnath Anant Gothal
Navnath Anant Gothal
Director/Designated Partner
over 2 years ago
Prathmesh Prakash Jawale
Prathmesh Prakash Jawale
Director/Designated Partner
over 3 years ago
Ramratan Rameshwar Jangid
Ramratan Rameshwar Jangid
Director
almost 8 years ago

Past Directors

Suresh Soni
Suresh Soni
Director
over 12 years ago
Rajesh Soni
Rajesh Soni
Director
over 12 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020
Form AOC-4-31122019_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-26042018_signed
Copy of board resolution authorizing giving of notice-26042018
Copies of the utility bills as mentioned above (not older than two months)-26042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Notice of resignation;-16022018
Interest in other entities;-16022018
Form DIR-12-16022018_signed
Evidence of cessation;-16022018
Optional Attachment-(1)-13022018
Notice of resignation;-13022018
Interest in other entities;-13022018
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018