Company Information
CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
20,000,000
Directors
Pintu Ambalal Patel
Additional Director
almost 11 years ago
almost 11 years ago
Patel Maheshbhai Harshad
Director
over 12 years ago
over 12 years ago
Past Directors
Bimesh Arvindbhai Jani
Director
about 12 years ago
about 12 years ago
Aneelkumar Albert Patel
Director
over 12 years ago
over 12 years ago
Rajeshkumar Theophilbhai Christie
Director
over 12 years ago
over 12 years ago
Neeta Rajesh Gaur
Director
about 15 years ago
about 15 years ago
Rajeshkumar Rajendraprasad Gaur
Director
about 15 years ago
about 15 years ago
Documents
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Optional Attachment-(3)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(1)-12042018
Form ADT-1-23032018_signed
Copy of written consent given by auditor-23032018
Copy of the intimation sent by company-23032018
Copy of resolution passed by the company-23032018
Proof of dispatch-09092017
Notice of resignation filed with the company-09092017
Form DIR-11-09092017_signed
Acknowledgement received from company-09092017
Form MGT-7-20052017_signed
Form AOC-4-20052017_signed
Form 20B-20052017_signed
Optional Attachment-(1)-13052017
Annual return as per schedule V of the Companies Act,1956-13052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
List of share holders, debenture holders;-13052017
Form23AC-050815 for the FY ending on-310314.OCT
Frm23ACA-050815 for the FY ending on-310314.OCT
Form DIR-12-040815.OCT
Declaration of the appointee Director- in Form DIR-2-040815.PDF
Interest in other entities-040815.PDF
Evidence of cessation-040815.PDF
