Company Information

CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
4,000,000

Directors

Gaurav Hasmukh Gadhecha
Gaurav Hasmukh Gadhecha
Director/Designated Partner
about 3 years ago

Past Directors

Rajeshkumar Chinubhai Shah
Rajeshkumar Chinubhai Shah
Additional Director
over 17 years ago
Hasmukh Ugarchand Gadhecha
Hasmukh Ugarchand Gadhecha
Additional Director
over 17 years ago
Sharvin Nareshbhai Shah
Sharvin Nareshbhai Shah
Additional Director
about 18 years ago
Manish Maheshchnadra Shah
Manish Maheshchnadra Shah
Additional Director
about 18 years ago
Kanchanbhai Baldevbhai Patel
Kanchanbhai Baldevbhai Patel
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112020
Directors report as per section 134(3)-08112020
Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Copy of the intimation sent by company-17102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Optional Attachment-(1)-20102018
Form DIR-12-20102018_signed
Directors report as per section 134(3)-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Form AOC-4-22092018_signed
Form DIR-12-06082018_signed
Form DIR-11-06082018_signed
Evidence of cessation;-04082018
Notice of resignation filed with the company-04082018
Notice of resignation;-04082018
Proof of dispatch-04082018
Acknowledgement received from company-04082018