Company Information

CIN
Status
Date of Incorporation
01 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Priyank Amrutbhai Agola
Priyank Amrutbhai Agola
Director/Designated Partner
over 2 years ago
Jaykishan Vinodbhai Patel
Jaykishan Vinodbhai Patel
Director/Designated Partner
over 12 years ago

Past Directors

Pratik Arunbhai Pujara
Pratik Arunbhai Pujara
Director
over 12 years ago

Documents

Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-25122020_signed
Form DPT-3-25122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Acknowledgement received from company-14072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072017
Form DIR-11-14072017_signed
Form DIR-12-14072017_signed
Interest in other entities;-14072017
Letter of appointment;-14072017
Notice of resignation filed with the company-14072017
Notice of resignation;-14072017
Proof of dispatch-14072017
Evidence of cessation;-14072017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-08112016_signed