Company Information

CIN
Status
Date of Incorporation
30 May 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

Indrajitsinh Karansinh Gohil
Indrajitsinh Karansinh Gohil
Director/Designated Partner
about 7 years ago
Ghanshayamsinh Amarsinh Gohil
Ghanshayamsinh Amarsinh Gohil
Director/Designated Partner
about 10 years ago

Past Directors

Rameshkumar Devrajbhai Dhameliya
Rameshkumar Devrajbhai Dhameliya
Director
over 10 years ago
Kunjanbhai Trivedi Rajanibhai
Kunjanbhai Trivedi Rajanibhai
Additional Director
about 11 years ago
Tejalben Kuntalbhai Vyas
Tejalben Kuntalbhai Vyas
Director
over 12 years ago
Kuntal Padamkumar Vyas
Kuntal Padamkumar Vyas
Director
over 12 years ago
Shivam Padamkumar Vyas
Shivam Padamkumar Vyas
Director
over 12 years ago

Charges

1 Crore
11 January 2018
Central Bank Of India
1 Crore
11 January 2018
Others
0
11 January 2018
Others
0
11 January 2018
Others
0

Documents

Form ADT-1-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-23122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Instrument(s) of creation or modification of charge;-03082018
Form CHG-1-03082018_signed
Optional Attachment-(1)-03082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180803
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors? report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form AOC-4 additional attachment-11122017
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Acknowledgement received from company-08112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112017
Optional Attachment-(1)-08112017
Evidence of cessation;-08112017