Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Binalben Nikhilkumar Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Nikhilkumar Hirabhai Patel
Director
almost 11 years ago
almost 11 years ago
Past Directors
Chimanbhai Patel
Director
almost 11 years ago
almost 11 years ago
Charges
30 September 2022
State Bank Of India
0
30 September 2022
State Bank Of India
0
30 September 2022
State Bank Of India
0
Documents
Form DPT-3-23112020-signed
Form DPT-3-28012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-30062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018
Notice of resignation;-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Form DIR-12-23032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
