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
almost 12 years ago
almost 12 years ago
Past Directors
Rajeshkumar Amarshibhai Tatmiya
Director
almost 9 years ago
almost 9 years ago
Ruchita Dharmesh Jain
Director
about 9 years ago
about 9 years ago
Tushar Mafatlal Patel
Additional Director
over 9 years ago
over 9 years ago
Nishant Mahavirchand Daga
Director
almost 12 years ago
almost 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
