Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Manish Rameshbhai Patel
Manish Rameshbhai Patel
Director
over 2 years ago
Archana Bhavinkumar Patel
Archana Bhavinkumar Patel
Director
over 12 years ago
Bhagwatiben Arunbhai Patel
Bhagwatiben Arunbhai Patel
Director
over 12 years ago

Past Directors

Darshankumar Chandrakantbhai Patel
Darshankumar Chandrakantbhai Patel
Director
over 12 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Evidence of cessation;-14122018
Form DIR-12-14122018_signed
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171229
Form MGT-14-26122017-signed
Altered memorandum of association-22122017
Optional Attachment-(1)-22122017
Altered articles of association-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Form MGT-14-01122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171201
Altered memorandum of association-23112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017