Company Information
CIN
Status
Date of Incorporation
14 July 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keval Vinubhai Chaudhary
Director
over 10 years ago
over 10 years ago
Pratapbhai Chaudhari
Director
over 10 years ago
over 10 years ago
Janakkumar Jesangbhai Chaudhari
Director
over 10 years ago
over 10 years ago
Past Directors
Sanket Harisangbhai Chaudhari
Additional Director
over 10 years ago
over 10 years ago
Charges
04 June 2015
Union Bank Of India
50 Lak
04 June 2015
Union Bank Of India
0
04 June 2015
Union Bank Of India
0
04 June 2015
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-10122019-signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form SH-7-19072018-signed
Altered memorandum of assciation;-17072018
Copy of the resolution for alteration of capital;-17072018
Form INC-22-09072018_signed
Copies of the utility bills as mentioned above (not older than two months)-09072018
Optional Attachment-(1)-09072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form MGT-14-10112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171110
Altered memorandum of association-03112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed