Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
30,000,000
Directors
Ashish Hasmukh Shah
Director
almost 7 years ago
almost 7 years ago
Rajni Babulal Mungra
Director
almost 14 years ago
almost 14 years ago
Divyang Dhanjibhai Vadi
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-25052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Copies of the utility bills as mentioned above (not older than two months)-25052020
Optional Attachment-(1)-25052020
Form ADT-1-06022020_signed
Copy of the intimation sent by company-06022020
Copy of written consent given by auditor-06022020
-06022020
Copy of resolution passed by the company-06022020
Form ADT-3-07012020_signed
Resignation letter-07012020
Form MGT-14-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112019
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Optional Attachment-(2)-17112019
Optional Attachment-(1)-17112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-22102019-signed
Form PAS-3-08032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Copy of Board or Shareholders? resolution-08032019
Copies of the utility bills as mentioned above (not older than two months)-21022019
Copy of board resolution authorizing giving of notice-21022019
