Company Information
CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Rahul Satishbhai Choksi
Director/Designated Partner
over 2 years ago
over 2 years ago
Devangi Nilesh Jogal
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Chaitali Rahul Choksi
Additional Director
over 7 years ago
over 7 years ago
Minal Suken Shah
Director
about 10 years ago
about 10 years ago
Punilrajsinh Nitinrajsinh Solanki
Director
about 12 years ago
about 12 years ago
Surendra Chandrasinh Barad
Director
about 12 years ago
about 12 years ago
Charges
29 January 2018
Canara Bank
10 Lak
29 January 2018
Canara Bank
0
29 January 2018
Canara Bank
0
29 January 2018
Canara Bank
0
Documents
Form DPT-3-06012020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-02072019
Form MGT-14-14052019_signed
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Evidence of cessation;-06032019
Form AOC-4-09012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-23102018_signed
Form SH-7-18102018-signed
Form PAS-3-18102018_signed
Copy of Board or Shareholders? resolution-18102018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102018
Form MGT-14-12102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Copy of the resolution for alteration of capital;-12102018
Altered memorandum of association-12102018
Altered memorandum of assciation;-12102018
Altered articles of association-12102018
