Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Harshadbhai Baldevbhai Patel
Harshadbhai Baldevbhai Patel
Beneficial Owner
about 12 years ago

Past Directors

Sher Singh
Sher Singh
Additional Director
over 9 years ago
Nilesh Baldevbhai Patel
Nilesh Baldevbhai Patel
Additional Director
almost 10 years ago
Praneet Vithaldas Sampat
Praneet Vithaldas Sampat
Director
about 13 years ago
Kamalesh Kumar
Kamalesh Kumar
Director
over 13 years ago

Documents

Form INC-28-05012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-29072017_signed
Copy of board resolution authorizing giving of notice-29072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Form MGT-14-16052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170516
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Altered memorandum of association-28042017
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form DIR-12-29102016
Proof of dispatch-05102016
Notice of resignation filed with the company-05102016
Form DIR-11-05102016_signed
Acknowledgement received from company-05102016
Proof of dispatch-23092016
Notice of resignation filed with the company-23092016
Form DIR-11-23092016_signed
Form DIR-11-23092016
Acknowledgement received from company-23092016