Company Information

CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,220,000
Authorised Capital
2,000,000

Directors

Manan Rajesh Patel
Manan Rajesh Patel
Director/Designated Partner
over 2 years ago

Past Directors

Rajivkumar Mahhendralal Shah
Rajivkumar Mahhendralal Shah
Additional Director
over 14 years ago
Dipakkumar Rajnibhai Patel
Dipakkumar Rajnibhai Patel
Director
almost 16 years ago
Dharmesh Ramanbhai Patel
Dharmesh Ramanbhai Patel
Director
almost 16 years ago

Documents

Form INC-28-14032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(1)-12032018
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Acknowledgement received from company-04102017
Form DIR-11-04102017_signed
Notice of resignation filed with the company-04102017
Proof of dispatch-04102017
Interest in other entities;-29092017
Form DIR-12-29092017_signed
Evidence of cessation;-29092017
Notice of resignation;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Letter of appointment;-29092017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-17112016
Form AOC-4-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Copies of the utility bills as mentioned above (not older than two months)-15042016
Optional Attachment-(1)-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Copy of board resolution authorizing giving of notice-15042016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form MGT-14-071015.PDF