Company Information

CIN
Status
Date of Incorporation
05 July 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Utkarshkumar Dineshbhai Patel
Utkarshkumar Dineshbhai Patel
Director/Designated Partner
almost 3 years ago
Rimpal Utkarshbhai Patel
Rimpal Utkarshbhai Patel
Director/Designated Partner
almost 8 years ago

Past Directors

Dineshchandra Patel
Dineshchandra Patel
Director
over 15 years ago

Documents

Form STK-2-03092019-signed
-04042019
Optional Attachment-(1)-04042019
-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-20032019
-16022019
Optional Attachment-(1)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form MGT-14-23022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180223
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022018
Altered memorandum of association-20022018
Altered articles of association-20022018
Optional Attachment-(1)-20022018
Acknowledgement received from company-20022018
Notice of resignation;-20022018
Notice of resignation filed with the company-20022018
Form DIR-12-20022018_signed
Form DIR-11-20022018_signed
Evidence of cessation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Proof of dispatch-20022018
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017