Company Information
CIN
Status
Date of Incorporation
21 February 2011
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
Paresh Bhavsar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kalpesh Kantipuri Goswami
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Gunvantbhai Parsottambhai Chotalia
Director
almost 15 years ago
almost 15 years ago
Charges
29 September 2016
Jm Financial Products Limited
10 Crore
29 September 2016
Others
0
29 September 2016
Others
0
29 September 2016
Others
0
Documents
Notice of resignation;-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Evidence of cessation;-30102020
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Optional Attachment-(1)-30072020
Form DIR-12-30072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DPT-3-20012020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-29112019
Form MGT-7-02122019_signed
Form DPT-3-20112019-signed
Form ADT-1-20112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-09102019_signed
Resignation letter-07102019
Optional Attachment-(3)-30062019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
