Company Information

CIN
Status
Date of Incorporation
17 October 2012
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

Birju Rajnikant Bhavsar
Birju Rajnikant Bhavsar
Director
over 6 years ago
Hemang Pankaj Shah
Hemang Pankaj Shah
Director/Designated Partner
over 6 years ago

Past Directors

Pankajbhai Vimalbhai Shah
Pankajbhai Vimalbhai Shah
Additional Director
almost 10 years ago
Apurva Rameshchandra Purohit
Apurva Rameshchandra Purohit
Director
about 13 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Acknowledgement received from company-21052019
Evidence of cessation;-21052019
Form DIR-11-21052019_signed
Form DIR-12-21052019_signed
Notice of resignation filed with the company-21052019
Proof of dispatch-21052019
Notice of resignation;-21052019
Form DIR-12-10052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Evidence of cessation-120116.PDF