Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
20,000,000

Directors

Alpesh Kiritbhai Patel
Alpesh Kiritbhai Patel
Director
almost 7 years ago
Kartik Jasubhai Patel
Kartik Jasubhai Patel
Director
about 15 years ago
Fullchandra Vishnubhai Patel
Fullchandra Vishnubhai Patel
Director
about 15 years ago

Documents

Form DPT-3-07092020-signed
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DPT-3-08112019-signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(3)-02042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form ADT-1-05012018_signed
Copy of resolution passed by the company-04012018
Copy of the intimation sent by company-04012018
Copy of written consent given by auditor-04012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-30122017