Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Soorat Jessomal Khanchandani
Soorat Jessomal Khanchandani
Director/Designated Partner
over 2 years ago
Dinesh Jaykant Mehta
Dinesh Jaykant Mehta
Director/Designated Partner
almost 3 years ago
Sanjay Nandlal Khanchandani
Sanjay Nandlal Khanchandani
Director/Designated Partner
over 14 years ago
Ashish Tulsiram Tekwani
Ashish Tulsiram Tekwani
Director/Designated Partner
over 14 years ago
Tulsiram Khanchand Tekwani
Tulsiram Khanchand Tekwani
Director/Designated Partner
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form MGT-14-02082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Optional Attachment-(1)-02082019
Form PAS-3-29072019_signed
Form MGT-14-29072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019
Copy of Board or Shareholders? resolution-29072019
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.-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Optional Attachment-(2)-13072019
List of share holders, debenture holders;-25062019
Directors report as per section 134(3)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Form AOC-4-25062019_signed
Form MGT-7-25062019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-25062018