Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhopalsingh Dhulsinghji
Bhopalsingh Dhulsinghji
Director
over 2 years ago
Darjan Singh Rathor
Darjan Singh Rathor
Director/Designated Partner
about 9 years ago

Past Directors

Pankaj Galaji Patel
Pankaj Galaji Patel
Director
about 10 years ago
Nadansingh Rathore Jalamsingh
Nadansingh Rathore Jalamsingh
Director
over 12 years ago

Documents

Auditor?s certificate-05062019
Optional Attachment-(1)-05062019
Form DPT-3-05062019
Auditor?s certificate-05062019
Optional Attachment-(1)-05062019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Annual return as per schedule V of the Companies Act,1956-21032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Optional Attachment-(1)-21032018
Form 20B-21032018_signed
Form 23AC-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016
Evidence of cessation;-27092016
Form DIR-12-27092016_signed
Letter of appointment;-27092016
Notice of resignation;-27092016
Optional Attachment-(1)-27092016
Optional Attachment-(2)-27092016
Declaration by first director-27092016
Form DIR-12-311015.OCT
Declaration by the first director-291015.PDF
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Evidence of cessation-291015.PDF
Letter of Appointment-291015.PDF