Company Information

CIN
Status
Date of Incorporation
05 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Nayan Patel
Nayan Patel
Director/Designated Partner
almost 2 years ago
Punja Hamirbhai Kambariya
Punja Hamirbhai Kambariya
Director/Designated Partner
over 2 years ago
Amol Vrajlal Thakkar
Amol Vrajlal Thakkar
Director/Designated Partner
almost 3 years ago

Past Directors

Yogesh Chandulal Patel
Yogesh Chandulal Patel
Director
about 10 years ago
Sureshkumar Karamshi Patel
Sureshkumar Karamshi Patel
Director
about 10 years ago
Kambariya Ramasibhai
Kambariya Ramasibhai
Director
about 13 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-11112020-signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Notice of resignation;-18062018
Form DIR-12-18062018_signed
Evidence of cessation;-18062018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form ADT-1-29042018_signed
Copy of resolution passed by the company-29042018
Copy of written consent given by auditor-29042018
Copy of the intimation sent by company-29042018
Declaration by first director-13102016
Form DIR-12-13102016_signed
Form DIR-12-161115.OCT
Interest in other entities-161115.PDF
Declaration of the appointee Director- in Form DIR-2-161115.PDF
Letter of Appointment-161115.PDF
Form DIR-12-251015.OCT