Company Information

CIN
Status
Date of Incorporation
30 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chimanlal Jaigopal Shah
Chimanlal Jaigopal Shah
Director/Designated Partner
almost 3 years ago
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
almost 9 years ago
Sanjay Chimanlal Agrawal
Sanjay Chimanlal Agrawal
Director
almost 9 years ago
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director
over 11 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 11 years ago
Govindbhai Bhikhabhai Prajapati
Govindbhai Bhikhabhai Prajapati
Director
over 14 years ago

Documents

Form INC-28-26092018-signed
Optional Attachment-(1)-24092018
Copy of court order or NCLT or CLB or order by any other competent authority.-24092018
Optional Attachment-(1)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Optional Attachment-(1)-11082018
Form GNL-2-23072018-signed
Optional Attachment-(1)-04072018
Form DIR-12-09062018_signed
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form DIR-12-17042018_signed
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Notice of resignation;-16042018
Interest in other entities;-16042018
Evidence of cessation;-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form INC-22-03012018_signed
Optional Attachment-(1)-02012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02012018
Copies of the utility bills as mentioned above (not older than two months)-02012018
Copy of board resolution authorizing giving of notice-02012018
List of share holders, debenture holders;-16112017