Company Information
CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zanziben Bhikhubhai Gojiya
Director
over 9 years ago
over 9 years ago
Arjanbhai B Gojiya
Director
over 11 years ago
over 11 years ago
Bhikhubhai Gojiya
Director
over 11 years ago
over 11 years ago
Past Directors
Kiritkumar Dayalal Gami
Director
over 13 years ago
over 13 years ago
Himanshukumar Jayantibhai Hansaliya
Director
over 13 years ago
over 13 years ago
Rameshchandra Dayabhai Gami
Director
over 13 years ago
over 13 years ago
Charges
15 September 2012
Corporation Bank
1 Crore
15 September 2012
Corporation Bank
0
15 September 2012
Corporation Bank
0
15 September 2012
Corporation Bank
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Form ADT-3-01102019_signed
Resignation letter-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
List of share holders, debenture holders;-18012017
Directors report as per section 134(3)-18012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012017
Form MGT-7-18012017_signed