Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Devalben Bhaveshkumar Movar
Devalben Bhaveshkumar Movar
Director/Designated Partner
about 5 years ago

Past Directors

Vipul Rameshbhai Patel
Vipul Rameshbhai Patel
Additional Director
about 8 years ago
Vajabhai Alabhai Gamana
Vajabhai Alabhai Gamana
Additional Director
about 8 years ago
Jashodaben Prajapati Jayantilal
Jashodaben Prajapati Jayantilal
Director
about 10 years ago
Devalben Bhorabhai Jam
Devalben Bhorabhai Jam
Director
over 14 years ago
Deval Vajabhai Gamana
Deval Vajabhai Gamana
Director
over 14 years ago

Documents

Form ADT-1-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Interest in other entities;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form ADT-3-31102020_signed
Resignation letter-31102020
Form DIR-12-22102020_signed
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form DIR-12-14012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018