Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpesh Laljibhai Ranparia
Alpesh Laljibhai Ranparia
Director
over 7 years ago

Past Directors

Ketan Ashokbhai Panchasara
Ketan Ashokbhai Panchasara
Director
over 13 years ago

Documents

Form MGT-14-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
Optional Attachment-(1)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(3)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form INC-22-19092018_signed
Optional Attachment-(3)-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copy of board resolution authorizing giving of notice-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Optional Attachment-(4)-19092018
Proof of dispatch-19092018
Optional Attachment-(3)-19092018
Optional Attachment-(2)-19092018
Notice of resignation;-19092018
Form DIR-11-19092018_signed
Notice of resignation filed with the company-19092018
Optional Attachment-(1)-19092018
Form DIR-12-19092018_signed
Evidence of cessation;-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Acknowledgement received from company-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed