Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sangolli Kumar Kamalakar Rajendra
Additional Director
over 10 years ago
over 10 years ago
Kirpaben Bhaveshkumar Patel
Additional Director
over 14 years ago
over 14 years ago
Bhaveshkumar Dahyabhai Patel
Director
over 14 years ago
over 14 years ago
Past Directors
Ashwinbhai Ishwarbhai Patel
Additional Director
about 10 years ago
about 10 years ago
Bharatkumar Patel Babubhai
Additional Director
over 10 years ago
over 10 years ago
Prafullbhai Popatbhai Amin
Additional Director
almost 11 years ago
almost 11 years ago
Maheshkumar Chhotalal Patel
Director
about 11 years ago
about 11 years ago
Dev Navinbhai Patel
Director
about 11 years ago
about 11 years ago
Dharti Kiritbhai Sutariya
Additional Director
over 14 years ago
over 14 years ago
Jaimina Bhavikbhai Patel
Additional Director
over 14 years ago
over 14 years ago
Narmadaben Dahyabhai Patel
Additional Director
over 14 years ago
over 14 years ago
Kiritkumar Vanmalibhai Sutariya
Director
over 14 years ago
over 14 years ago
Charges
18 May 2011
Central Bank Of India
3 Crore
18 May 2011
Central Bank Of India
0
18 May 2011
Central Bank Of India
0
18 May 2011
Central Bank Of India
0
18 May 2011
Central Bank Of India
0
Documents
Form DIR-12-20092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Notice of resignation filed with the company-25092017
Notice of resignation;-25092017
Proof of dispatch-25092017
Acknowledgement received from company-25092017
Evidence of cessation;-25092017
Form DIR-11-25092017_signed
Form DIR-12-25092017_signed
Form DIR-12-04042017_signed
Notice of resignation;-03042017
Evidence of cessation;-03042017
Proof of dispatch-25032017
Notice of resignation;-25032017
Notice of resignation filed with the company-25032017
Form DIR-12-25032017_signed
Form DIR-11-25032017_signed
Evidence of cessation;-25032017
Acknowledgement received from company-25032017
Form AOC-4-24112016_signed
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
