Company Information

CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Ramanlal Anandjiwala
Anand Ramanlal Anandjiwala
Director/Designated Partner
over 1 year ago
Bharat Punjalal Chokshi
Bharat Punjalal Chokshi
Director/Designated Partner
over 1 year ago
Ashish Sureshchandra Vyas
Ashish Sureshchandra Vyas
Director/Designated Partner
over 2 years ago
Gaurav Ravindra Namdhar
Gaurav Ravindra Namdhar
Additional Director
almost 14 years ago

Past Directors

Rutvik Rohitbhai Choksi
Rutvik Rohitbhai Choksi
Additional Director
over 12 years ago
Bhadresh Bipinchandra Gandhi
Bhadresh Bipinchandra Gandhi
Additional Director
about 13 years ago
Vartik Rohitbhai Choksi
Vartik Rohitbhai Choksi
Director
about 14 years ago
Rohit Kantilal Choksi
Rohit Kantilal Choksi
Director
about 14 years ago

Charges

0
30 July 2011
Hdfc Bank Limited
2 Crore
30 July 2011
Hdfc Bank Limited
0
30 July 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form DPT-3-09122019-signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DIR-12-04102019_signed
Optional Attachment-(1)-25092019
Notice of resignation;-25092019
Evidence of cessation;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-26072019
Evidence of cessation;-26072019
Notice of resignation;-26072019
Interest in other entities;-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Evidence of cessation;-20032018