Company Information

CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Arvindkumar Govindbhai Patel
Arvindkumar Govindbhai Patel
Director/Designated Partner
over 8 years ago
Sunny Dineshbhai Patel
Sunny Dineshbhai Patel
Director
over 12 years ago

Past Directors

Jashavantbhai Shankarbhai Patel
Jashavantbhai Shankarbhai Patel
Director
over 12 years ago
Vishalkumar Babulal Patel
Vishalkumar Babulal Patel
Director
over 12 years ago
Dinesh Giradharji Chaudhary
Dinesh Giradharji Chaudhary
Director
over 13 years ago
Arpitkumar Patel
Arpitkumar Patel
Director
about 14 years ago
Ashokkumar Madhavlal Patel
Ashokkumar Madhavlal Patel
Director
about 14 years ago

Documents

Evidence of cessation;-11012020
Acknowledgement received from company-11012020
Form DIR-11-11012020_signed
Proof of dispatch-11012020
Notice of resignation;-11012020
Notice of resignation filed with the company-11012020
Form DIR-12-11012020_signed
Optional Attachment-(1)-07012020
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Optional Attachment-(1)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Form AOC-4-02012020_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Letter of appointment;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Form DIR-12-08062017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016