Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Directors
Sejal Nileshbhai Garala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Chetna Umesh Garala
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Shruti Nitesh Kataria
Director
almost 8 years ago
almost 8 years ago
Lata Kamlesh Katariya
Director
almost 9 years ago
almost 9 years ago
Umesh Mohanbhai Garala
Director
over 14 years ago
over 14 years ago
Kamlesh Mavjibhai Katariya
Director
over 14 years ago
over 14 years ago
Niteshkumar Mavjibhai Katariya
Director
over 14 years ago
over 14 years ago
Charges
28 November 2012
Central Bank Of India
40 Lak
28 November 2012
Central Bank Of India
0
28 November 2012
Central Bank Of India
0
28 November 2012
Central Bank Of India
0
Documents
Form DIR-12-26122020_signed
Optional Attachment-(1)-26122020
Notice of resignation;-26122020
Evidence of cessation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form DPT-3-22102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_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
Optional Attachment-(1)-29112019
Form DPT-3-23102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(3)-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
