Company Information

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

Directors

Jignesh Hasmukhbhai Panchal
Jignesh Hasmukhbhai Panchal
Director/Designated Partner
over 2 years ago

Past Directors

Manish Jitendra Pandya
Manish Jitendra Pandya
Additional Director
over 7 years ago
Shivabhai Naranbhai Dodia
Shivabhai Naranbhai Dodia
Director
about 10 years ago

Documents

Form INC-28-24122018-signed
Optional Attachment-(1)-07122018
Copy of court order or NCLT or CLB or order by any other competent authority.-07122018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-30102018
Optional Attachment-(2)-17052018
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042017
Optional Attachment-(1)-14102016
List of share holders, debenture holders;-14102016
Optional Attachment-(2)-14102016
Form MGT-7-14102016_signed
Directors report as per section 134(3)-30092016