Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,030,200
Authorised Capital
2,500,000

Directors

Mehul Dineshkumar Khatri
Mehul Dineshkumar Khatri
Director/Designated Partner
almost 2 years ago
Aviral Anil Kumar Chopra
Aviral Anil Kumar Chopra
Director/Designated Partner
over 2 years ago
Anil Mathuradass Chopra
Anil Mathuradass Chopra
Director/Designated Partner
almost 3 years ago

Past Directors

Sumit Mahajan
Sumit Mahajan
Director
about 7 years ago
Pragnesh Ghanshyambhai Barot
Pragnesh Ghanshyambhai Barot
Director
about 7 years ago
Lajpat Rai Dogra
Lajpat Rai Dogra
Director
about 15 years ago
Aarti Anil Chopra
Aarti Anil Chopra
Director
almost 16 years ago
Sushila Mathurdas Chopra
Sushila Mathurdas Chopra
Director
about 20 years ago

Charges

27 July 2023
Axis Bank Limited
0
27 July 2023
Axis Bank Limited
0
27 July 2023
Axis Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-18112019-signed
Auditor?s certificate-29062019
Form INC-22-08012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Form DIR-11-26122018_signed
Proof of dispatch-26122018
Acknowledgement received from company-26122018
Optional Attachment-(1)-26122018
Notice of resignation filed with the company-26122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Evidence of cessation;-01122018
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Form MGT-7-01122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181128
Form MGT-14-27112018-signed
Form DIR-12-26112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-20112018
Altered memorandum of association-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Form AOC-4-17102018_signed