Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zinalben Vishalkumar Patel
Zinalben Vishalkumar Patel
Director/Designated Partner
almost 5 years ago
Vishal Harishbhai Patel
Vishal Harishbhai Patel
Director
about 12 years ago

Past Directors

Mahendrakumar Chinubhai Patel
Mahendrakumar Chinubhai Patel
Director
about 12 years ago
Harishbhai Chimanbhai Patel
Harishbhai Chimanbhai Patel
Director
about 12 years ago
Suritbhai Chimanbhai Patel
Suritbhai Chimanbhai Patel
Director
about 12 years ago
Rikinkumar Suritkumar Patel
Rikinkumar Suritkumar Patel
Director
about 12 years ago
Himanshu Kalidas Parmar
Himanshu Kalidas Parmar
Director
about 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Form DIR-11-18122020_signed
Form DIR-12-18122020_signed
Notice of resignation;-18122020
Acknowledgement received from company-15122020
Notice of resignation filed with the company-15122020
Proof of dispatch-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Declaration by first director-10012020
Acknowledgement received from company-07012020
Form DIR-11-07012020_signed
Proof of dispatch-07012020
Notice of resignation filed with the company-07012020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-03102019-signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed