Company Information
CIN
Status
Date of Incorporation
16 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Umesh Upadhyay Ratilal
Director
over 10 years ago
over 10 years ago
Rajal Umeshbhai Upadhyay
Director
over 10 years ago
over 10 years ago
Jayendra Shantilal Modi
Director
over 10 years ago
over 10 years ago
Past Directors
Rajubhai Jayantibhai Shah
Director
over 12 years ago
over 12 years ago
Anilkumar Jamnadas Vithalani
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-10092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-24052019_signed
Form ADT-1-21052019_signed
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
Form MGT-7-16052018_signed
Form AOC-4-16052018_signed
List of share holders, debenture holders;-26012018
Directors report as per section 134(3)-26012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018
Form MGT-7-26012018_signed
Form AOC-4-26012018_signed
Form AOC-4-131215.OCT
Form MGT-7-041215.OCT
