Company Information

CIN
Status
Date of Incorporation
20 August 2004
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhumi Manan Choksi
Bhumi Manan Choksi
Director/Designated Partner
almost 2 years ago
Choksi Shefali Gautam
Choksi Shefali Gautam
Director/Designated Partner
almost 12 years ago
Manan Gautam Choksi
Manan Gautam Choksi
Director
over 17 years ago

Past Directors

Pranav Kishorkant Pandya
Pranav Kishorkant Pandya
Director
over 16 years ago
Haresh Shah
Haresh Shah
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-300914.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF