Company Information

CIN
Status
Date of Incorporation
27 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirajkumar Jitendrakumar Patel
Nirajkumar Jitendrakumar Patel
Director/Designated Partner
about 7 years ago

Past Directors

Ditin Narayanbhai Patel
Ditin Narayanbhai Patel
Additional Director
almost 11 years ago
Chirag Maganbhai Patel
Chirag Maganbhai Patel
Director
about 12 years ago
Jigarkumar Kodarlal Patel
Jigarkumar Kodarlal Patel
Additional Director
over 12 years ago
Pravinbhai Pashabahi Patel
Pravinbhai Pashabahi Patel
Director
almost 13 years ago
Ashishkumar Patel
Ashishkumar Patel
Director
almost 13 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form DPT-3-18112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form ADT-3-12042019_signed
Optional Attachment-(1)-12042019
Resignation letter-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Form MGT-7-09022019_signed
Form AOC-4-09022019_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed