Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Panna Jashvant Patel
Director
over 2 years ago
over 2 years ago
Praful Patel
Director/Designated Partner
about 8 years ago
about 8 years ago
Manishaben Jitendrakumar Rokad
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Mehulkumar Hasmukhrai Gandhi
Director
almost 14 years ago
almost 14 years ago
Nisith Anilbhai Parikh
Director
almost 14 years ago
almost 14 years ago
Charges
30 January 2015
Central Bank Of India
59 Lak
12 September 2012
Hdfc Bank Limited
94 Lak
30 January 2015
Central Bank Of India
0
12 September 2012
Hdfc Bank Limited
0
30 January 2015
Central Bank Of India
0
12 September 2012
Hdfc Bank Limited
0
30 January 2015
Central Bank Of India
0
12 September 2012
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-15112017
Form DIR-12-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Letter of appointment;-24022017
Proof of dispatch-24022017
Optional Attachment-(2)-24022017
Optional Attachment-(1)-24022017
Notice of resignation;-24022017
Notice of resignation filed with the company-24022017
Form DIR-12-24022017_signed
Evidence of cessation;-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Form DIR-11-24022017_signed
Acknowledgement received from company-24022017
Notice of resignation;-09022017
Acknowledgement received from company-09022017
Notice of resignation filed with the company-09022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022017
Evidence of cessation;-09022017
Form DIR-11-09022017_signed
Form DIR-12-09022017_signed
Letter of appointment;-09022017
Optional Attachment-(1)-09022017
Optional Attachment-(2)-09022017
Optional Attachment-(5)-09022017
Proof of dispatch-09022017
