Company Information

CIN
Status
Date of Incorporation
03 August 2012
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

Nirmalaben Navinchandra Patel
Nirmalaben Navinchandra Patel
Director
over 6 years ago
Chetan Navinbhai Patel
Chetan Navinbhai Patel
Director
over 13 years ago

Past Directors

Navinchandra Bhagubhai Patel
Navinchandra Bhagubhai Patel
Director
over 12 years ago

Documents

Form DIR-12-03012020_signed
Form MGT-7-03012020_signed
Evidence of cessation;-30122019
Notice of resignation;-30122019
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
List of share holders, debenture holders;-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form e-CODS-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form 20B-29042018_signed
Form 23AC-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-27042018
Form AOC-4-02092017_signed
Form MGT-7-02092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017