Company Information
CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Rajnikant Lakshmishankar Vedant
Director
about 4 years ago
about 4 years ago
Amit Rajnikant Vedant
Director
almost 5 years ago
almost 5 years ago
Shobhanaben Shaileshkumar Dodiya
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Jayendra Cheharbhai Gohil
Director
over 5 years ago
over 5 years ago
Shaileshkumar Govindbhai Dodiya
Director
almost 14 years ago
almost 14 years ago
Charges
31 May 2012
Oriental Bank Of Commerce
55 Lak
31 May 2012
Oriental Bank Of Commerce
0
31 May 2012
Oriental Bank Of Commerce
0
31 May 2012
Oriental Bank Of Commerce
0
31 May 2012
Oriental Bank Of Commerce
0
Documents
Form ADT-3-08082020_signed
Resignation letter-08082020
Form DIR-12-28072020_signed
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Declaration by first director-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Evidence of cessation;-28072020
Form DPT-3-21112019-signed
Form ADT-1-09072019_signed
Copy of resolution passed by the company-09072019
Copy of written consent given by auditor-09072019
Optional Attachment-(1)-09072019
Copy of the intimation sent by company-09072019
Form ADT-3-08072019_signed
Resignation letter-08072019
Form MGT-14-27042019_signed
Form INC-22-27042019_signed
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Proof of dispatch-17012019
Notice of resignation filed with the company-17012019
Form DIR-11-17012019_signed
Acknowledgement received from company-17012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Notice of resignation;-10012019
Optional Attachment-(1)-10012019
