Company Information
CIN
Status
Date of Incorporation
17 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
52,500,000
Authorised Capital
52,500,000
Directors
Manoj Ramanlal Thakkar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dharmesh M Jain
Director
about 12 years ago
about 12 years ago
Past Directors
Rajeshkumar Amarshibhai Tatmiya
Director
almost 9 years ago
almost 9 years ago
Ruchita Dharmesh Jain
Director
over 9 years ago
over 9 years ago
Tushar Mafatlal Patel
Additional Director
almost 10 years ago
almost 10 years ago
Nishant Mahavirchand Daga
Director
about 12 years ago
about 12 years ago
Charges
19 April 2014
Bank Of Baroda
14 Crore
19 April 2014
Bank Of Baroda
0
19 April 2014
Bank Of Baroda
0
19 April 2014
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Optional Attachment-(2)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Form ADT-3-28112018-signed
Resignation letter-19112018
Optional Attachment-(1)-08032018
Notice of resignation;-08032018
Interest in other entities;-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
Form DIR-11-03032018_signed
Notice of resignation filed with the company-03032018
Proof of dispatch-03032018
Acknowledgement received from company-03032018
Form ADT-1-31072017_signed
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Optional Attachment-(1)-31072017
Resignation letter-21072017
Optional Attachment-(1)-21072017
