Company Information

CIN
Status
Date of Incorporation
28 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
978,070
Authorised Capital
1,000,000

Directors

Abhishek H Shah
Abhishek H Shah
Director/Designated Partner
over 2 years ago
Ramendu Indravadan Mehta
Ramendu Indravadan Mehta
Director/Designated Partner
over 6 years ago

Past Directors

Pankaj Ambalal Patel
Pankaj Ambalal Patel
Director
over 12 years ago
Harsh Sandeep Mehta
Harsh Sandeep Mehta
Director
about 14 years ago
Mitul Prakashbhai Trivedi
Mitul Prakashbhai Trivedi
Additional Director
about 15 years ago
Harvinder Dhani
Harvinder Dhani
Director
about 15 years ago
Mit Ramendu Mehta
Mit Ramendu Mehta
Director
about 15 years ago

Documents

Form ADT-1-02112019_signed
Form MGT-14-02112019_signed
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of resolution passed by the company-02112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-26072019
Form MGT-7-05042019_signed
Form AOC-4-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Notice of resignation;-29032019
Optional Attachment-(1)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-29012019
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018