Company Information

CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,437,520
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Vartik Choksi
Namrata Vartik Choksi
Director/Designated Partner
over 1 year ago
Alka Rohit Choksi
Alka Rohit Choksi
Director/Designated Partner
over 1 year ago
Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Director/Designated Partner
over 2 years ago

Past Directors

Rutvik Rohitbhai Choksi
Rutvik Rohitbhai Choksi
Additional Director
over 12 years ago
Vartik Rohitbhai Choksi
Vartik Rohitbhai Choksi
Director
almost 21 years ago
Haresh Shah
Haresh Shah
Director
over 27 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-24112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14112019
Supplementary or Test audit report under section 143-14112019
Form AOC - 4 CFS-14112019
Statement of Subsidiaries as per section 129 - Form AOC-1-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-22102019-signed
Form DPT-3-21102019-signed
Form DIR-12-04102019_signed
Evidence of cessation;-26072019
Form DIR-12-26072019_signed
Interest in other entities;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Notice of resignation;-26072019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form AOC-4-10012019_signed
Form AOC - 4 CFS-05012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018