Company Information

CIN
Status
Date of Incorporation
12 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashokkumar Babubhai Patel
Ashokkumar Babubhai Patel
Director/Designated Partner
over 2 years ago
Himanshu Rameshbhai Shukla
Himanshu Rameshbhai Shukla
Director/Designated Partner
about 3 years ago
Alpeshkumar Chimanbhai Patel
Alpeshkumar Chimanbhai Patel
Director
about 8 years ago

Past Directors

Vipul Harkant Gandhi
Vipul Harkant Gandhi
Director
about 6 years ago
Narendra Prahladbhai Patel
Narendra Prahladbhai Patel
Additional Director
over 7 years ago
Chetan Purushottamdas Brahmania
Chetan Purushottamdas Brahmania
Director
about 8 years ago
Dhiren Narmadashaker Pandya
Dhiren Narmadashaker Pandya
Director
about 13 years ago
Rajesh Shankarlal Mistry
Rajesh Shankarlal Mistry
Director
about 13 years ago

Documents

Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MSME FORM I-08062019_signed
Form DIR-12-22052019-signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-20122018_signed
Declaration by first director-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-17092018_signed
Form INC-22-27042018_signed
Copies of the utility bills as mentioned above (not older than two months)-27042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042018
Copy of board resolution authorizing giving of notice-27042018
Evidence of cessation;-11042018
Proof of dispatch-11042018
Form DIR-11-11042018_signed
Form DIR-12-11042018_signed