Company Information
CIN
Status
Date of Incorporation
14 October 2011
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
Komal Panchal
Additional Director
over 5 years ago
over 5 years ago
Shailesh Ramanbhai Panchal
Director
about 14 years ago
about 14 years ago
Past Directors
Gaurang Suryakant Oza
Director
about 14 years ago
about 14 years ago
Pankajbhai Nathalal Patel
Director
about 14 years ago
about 14 years ago
Nileshkumar Navnitlal Trivedi
Director
about 14 years ago
about 14 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Optional Attachment-(1)-20032020
Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Form DPT-3-06012020-signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-11072019
Form DPT-3-02072019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form ADT-1-11012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
