Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Navnath Anant Gothal
Navnath Anant Gothal
Director/Designated Partner
over 2 years ago
Prathmesh Prakash Jawale
Prathmesh Prakash Jawale
Director/Designated Partner
over 3 years ago
Sharad Atmaram Ghagarum
Sharad Atmaram Ghagarum
Director/Designated Partner
almost 8 years ago

Past Directors

Sandeep Omprakash Sharma
Sandeep Omprakash Sharma
Director
almost 8 years ago
Ashish Kantibhai Kotadiya
Ashish Kantibhai Kotadiya
Director
over 11 years ago
Prafulbhai Mohanbhai Patel
Prafulbhai Mohanbhai Patel
Director
over 11 years ago
Pranavkumar Kirtibhai Patel
Pranavkumar Kirtibhai Patel
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-30122019_signed
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-27022018
Notice of resignation;-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Evidence of cessation;-27022018
Form DIR-12-27022018_signed
Form INC-22-16022018_signed
Optional Attachment-(1)-16022018
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Notice of resignation filed with the company-14022018
Proof of dispatch-14022018
Notice of resignation;-14022018
Acknowledgement received from company-14022018