Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,100,000
Directors
Bhavesh Nandkumar Tekrawala
Director/Designated Partner
over 8 years ago
over 8 years ago
Chetan Sureshbhai Sojitra
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Rajeshreben Girishkumar Patel
Managing Director
over 12 years ago
over 12 years ago
Girish Kantilal Patel
Managing Director
over 12 years ago
over 12 years ago
Mayank A Patel
Director
almost 13 years ago
almost 13 years ago
Charges
20 December 2014
Bank Of India
2 Crore
20 December 2014
Bank Of India
0
20 December 2014
Bank Of India
0
20 December 2014
Bank Of India
0
20 December 2014
Bank Of India
0
Documents
Evidence of cessation;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Declaration by first director-09032017
Acknowledgement received from company-09032017
Form DIR-11-09032017_signed
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Notice of resignation filed with the company-09032017
Notice of resignation;-09032017
Proof of dispatch-09032017
Directors report as per section 134(3)-08112016
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed
Form ADT-1-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Optional Attachment-(1)-26102016
Form ADT-3-25102016-signed
Resignation letter-24102016
Form AOC-4-020116.OCT
Form MGT-7-221215.OCT
Form ADT-1-311015.OCT
Resignation Letter-271015.PDF
Form ADT-3-271015.PDF
Form ADT-1-181015.OCT
Form CHG-1-040215.OCT
Certificate of Registration of Mortgage-280115.PDF
Certificate of Registration of Mortgage-280115.PDF
