Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Jamnadas Patel
Arvind Jamnadas Patel
Director/Designated Partner
about 8 years ago
Chitrang Kaushik Patel
Chitrang Kaushik Patel
Director/Designated Partner
about 11 years ago

Past Directors

Hinal Munjal Amin
Hinal Munjal Amin
Director
about 11 years ago
Chirag Nemchand Gada
Chirag Nemchand Gada
Director
about 11 years ago

Documents

Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-18092020_signed
Form AOC-4-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form DIR-12-16092020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
Form ADT-1-11082020_signed
Copy of resolution passed by the company-11082020
Copy of the intimation sent by company-11082020
Copy of written consent given by auditor-11082020
Form MGT-7-11082020_signed
Optional Attachment-(1)-07082020
List of share holders, debenture holders;-07082020
List of share holders, debenture holders;-04082020
Notice of resignation;-04082020
Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Interest in other entities;-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form DIR-11-18072018_signed