Company Information

CIN
Status
Date of Incorporation
20 May 2013
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

Amrutbhai Bulabhai Vasava
Amrutbhai Bulabhai Vasava
Director
over 7 years ago
Kantibhai Jethabhai Vasava
Kantibhai Jethabhai Vasava
Director
over 7 years ago

Past Directors

Bhagvanbhai Narayanbhai Patel
Bhagvanbhai Narayanbhai Patel
Director
about 12 years ago
Ashvinbhai Narayanbhai Patel
Ashvinbhai Narayanbhai Patel
Director
about 12 years ago
Alpesh Jethalal Patel
Alpesh Jethalal Patel
Director
over 12 years ago
Bhaveshbhai Patel
Bhaveshbhai Patel
Director
over 12 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form ADT-3-19102019_signed
Resignation letter-18102019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Acknowledgement received from company-23052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018
Evidence of cessation;-23052018
Form DIR-11-23052018_signed
Form DIR-12-23052018_signed
Notice of resignation;-23052018
Optional Attachment-(1)-23052018
Optional Attachment-(2)-23052018
Optional Attachment-(3)-23052018
Optional Attachment-(4)-23052018
Proof of dispatch-23052018
Notice of resignation filed with the company-23052018
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017