Company Information

CIN
Status
Date of Incorporation
22 April 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Bhagvanjibhai Ghonia
Nikhil Bhagvanjibhai Ghonia
Director/Designated Partner
over 2 years ago
Madhuben Bhagvanjibhai Ghoniya
Madhuben Bhagvanjibhai Ghoniya
Director/Designated Partner
over 10 years ago

Past Directors

Khushalbhai Maganbhai Ghoniya
Khushalbhai Maganbhai Ghoniya
Director
almost 18 years ago
Bharat B Gajera
Bharat B Gajera
Director
about 21 years ago
Dineshbhai Bhimjibhai Gajera
Dineshbhai Bhimjibhai Gajera
Director
over 21 years ago
Maganbhai Dharamshibhai Ghonia
Maganbhai Dharamshibhai Ghonia
Director
over 21 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-28092020-signed
Form MGT-7-31082020_signed
Form AOC-4-31082020_signed
Directors report as per section 134(3)-30082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082020
List of share holders, debenture holders;-30082020
Form AOC-4-30082020_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102017
Directors report as per section 134(3)-08102017
List of share holders, debenture holders;-08102017
Form AOC-4-08102017_signed
Form MGT-7-08102017_signed
Optional Attachment-(1)-19032017
List of share holders, debenture holders;-19032017
Directors report as per section 134(3)-19032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032017
Form MGT-7-19032017_signed
Form AOC-4-19032017_signed
Form MGT-7-261215.OCT
Form AOC-4-181215.OCT
Form ADT-1-171215.OCT
Form DIR-12-240715.OCT
Letter of Appointment-240715.PDF
Evidence of cessation-240715.PDF
Declaration of the appointee Director- in Form DIR-2-240715.PDF