Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amrita Kamleshbhai Talpada
Amrita Kamleshbhai Talpada
Director/Designated Partner
about 5 years ago
Kamlesh Jesangbhai Talpada
Kamlesh Jesangbhai Talpada
Director
over 11 years ago

Past Directors

Hignesh Kumar Natvarlal Hirani
Hignesh Kumar Natvarlal Hirani
Additional Director
about 9 years ago

Documents

Form DIR-12-13102020_signed
Declaration by first director-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Notice of resignation;-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(4)-09102020
Form DPT-3-21012020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-14102019_signed
Form DPT-3-11102019-signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-22112017_signed
Form MGT-14-21112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112017
Notice of resignation;-15112017
Evidence of cessation;-15112017
Form ADT-3-26102017-signed