Company Information

CIN
Status
Date of Incorporation
15 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Kamal Ghanshyambhai Patel
Kamal Ghanshyambhai Patel
Director/Designated Partner
over 2 years ago
Kunal Ghanshyambhai Patel
Kunal Ghanshyambhai Patel
Director
over 12 years ago

Past Directors

Prahlad Hiralal Modha
Prahlad Hiralal Modha
Director
about 8 years ago
Naynaben Ghanshyambhai Patel
Naynaben Ghanshyambhai Patel
Director
over 12 years ago
Chaitali Kamal Patel
Chaitali Kamal Patel
Director
over 12 years ago
Ghanshyambhai Ravjibhai Patel
Ghanshyambhai Ravjibhai Patel
Director
over 12 years ago

Documents

Form INC-22-27092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Copies of the utility bills as mentioned above (not older than two months)-26092020
Form DIR-11-25072020_signed
Form DIR-12-25072020_signed
Notice of resignation filed with the company-25072020
Proof of dispatch-25072020
Acknowledgement received from company-25072020
Optional Attachment-(1)-24072020
Notice of resignation;-24072020
Evidence of cessation;-24072020
Form DPT-3-08112019-signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-02112017
Form DIR-12-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed