Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rahul Satishbhai Choksi
Rahul Satishbhai Choksi
Director/Designated Partner
over 2 years ago

Past Directors

Chaitali Rahul Choksi
Chaitali Rahul Choksi
Additional Director
almost 6 years ago
Dineshchandra Chandulal Shah
Dineshchandra Chandulal Shah
Additional Director
about 10 years ago
Mahesh Madhukar Gurav
Mahesh Madhukar Gurav
Director
about 13 years ago

Documents

Form MGT-14-13012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Optional Attachment-(2)-13012021
Optional Attachment-(3)-13012021
Altered articles of association-13012021
Altered memorandum of association-13012021
Optional Attachment-(4)-13012021
Optional Attachment-(1)-13012021
Altered memorandum of association-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(2)-26122020
Altered articles of association-26122020
Optional Attachment-(1)-26122020
Notice of resignation;-20052020
Interest in other entities;-20052020
Form DIR-12-20052020_signed
Evidence of cessation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed