Company Information

CIN
Status
Date of Incorporation
28 November 2006
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

Santosh Ramavtar Goyal
Santosh Ramavtar Goyal
Director/Designated Partner
over 2 years ago
Rajendra Tarachand Jain
Rajendra Tarachand Jain
Director/Designated Partner
almost 3 years ago
Rohitkumar Morarji Shah
Rohitkumar Morarji Shah
Director
over 9 years ago
Shantilal Padamshi Lodaya
Shantilal Padamshi Lodaya
Director
over 10 years ago

Charges

11 November 2021
Others
0
11 November 2021
Others
0
11 November 2021
Others
0

Documents

Form DPT-3-03012021_signed
Form ADT-3-25122020_signed
Resignation letter-22122020
Form DPT-3-10022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-22072017_signed
Letter of appointment;-15072017
Optional Attachment-(1)-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017