Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ved Sachin Bhagatia
Ved Sachin Bhagatia
Director/Designated Partner
almost 4 years ago
Smiral Ashwinkumar Patel
Smiral Ashwinkumar Patel
Director
almost 21 years ago
Rakshit Ashwinbhai Patel
Rakshit Ashwinbhai Patel
Director
almost 21 years ago

Past Directors

Maheshbhai Jivrambhai Patel
Maheshbhai Jivrambhai Patel
Director
about 13 years ago

Documents

Form DPT-3-16012020-signed
List of share holders, debenture holders;-16122019
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-3-23112019_signed
Resignation letter-13112019
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form MGT-7-05022019_signed
Form AOC-4 additional attachment-05022019_signed
Form AOC-4-05022019_signed
Directors? report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Directors report as per section 134(3)-29012019
List of share holders, debenture holders;-29012019
Form AOC-4-06042018_signed
Form ADT-1-03042018_signed
Form 23B-03042018_signed
Form e-CODS-02042018_signed
List of share holders, debenture holders;-02042018
Optional Attachment-(1)-02042018
Directors report as per section 134(3)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018