Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratikkumar Majithiya Champaklal
Pratikkumar Majithiya Champaklal
Director
about 13 years ago
Sagarsinh Bhupatsinh Rathod
Sagarsinh Bhupatsinh Rathod
Director/Designated Partner
about 13 years ago

Past Directors

Vimal Ramniklal Kalaria
Vimal Ramniklal Kalaria
Director
about 13 years ago

Documents

Form ADT-1-09122020_signed
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form ADT-3-20082020_signed
Resignation letter-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Form DPT-3-20112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-09092019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Form MGT-7-19012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Evidence of cessation;-25122018
Form DIR-12-25122018_signed
Optional Attachment-(1)-25122018
Notice of resignation;-25122018