Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Vaibhav Lodha
Vaibhav Lodha
Director/Designated Partner
almost 12 years ago
Mahendra Kumar Tak
Mahendra Kumar Tak
Director
over 13 years ago
Kuldeep Kumar Dangi
Kuldeep Kumar Dangi
Director/Designated Partner
over 13 years ago
Virendrakumar Prakashraj Modi
Virendrakumar Prakashraj Modi
Director
over 13 years ago
Bharat Kumar Modi
Bharat Kumar Modi
Director/Designated Partner
over 13 years ago
Mukesh Kumar Modi
Mukesh Kumar Modi
Director/Designated Partner
over 13 years ago
Deepak Shrimali
Deepak Shrimali
Director
over 13 years ago
Vivek Harivyasi
Vivek Harivyasi
Director
over 13 years ago

Documents

Proof of dispatch-21062019
Notice of resignation filed with the company-21062019
Form DIR-11-21062019_signed
Acknowledgement received from company-21062019
Form ADT-1-15022019_signed
Copy of the intimation sent by company-08022019
Copy of written consent given by auditor-08022019
Copy of resolution passed by the company-08022019
Form ADT-1-12012019_signed
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Optional Attachment-(1)-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Form ADT-3-10082018-signed
Resignation letter-06082018
Form AOC-4-10032018_signed
Optional Attachment-(1)-03032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
Form MGT-7-03032018_signed
List of share holders, debenture holders;-24022018