Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harishkumar Ramchandra Punjabi
Harishkumar Ramchandra Punjabi
Director/Designated Partner
over 2 years ago

Past Directors

Lata Bhadresh Punjabi
Lata Bhadresh Punjabi
Director
about 6 years ago
Shruti Rajesh Punjabi
Shruti Rajesh Punjabi
Director
about 10 years ago
Bhadresh Harishbhai Punjabi
Bhadresh Harishbhai Punjabi
Additional Director
over 14 years ago
Sagar Rajesh Punjabi
Sagar Rajesh Punjabi
Director
almost 16 years ago
Sandhyaben Rajeshbhai Punjabi
Sandhyaben Rajeshbhai Punjabi
Director
almost 16 years ago

Documents

Form DPT-3-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-21102019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Form DIR-12-10102019_signed
Notice of resignation;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(2)-25052019
Notice of resignation;-25052019
Form DIR-12-25052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-04122017_signed