Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viratsinh Mahendrasinh Dabhi
Viratsinh Mahendrasinh Dabhi
Director/Designated Partner
over 6 years ago
Pratapsinh Virsangbhai Parmar
Pratapsinh Virsangbhai Parmar
Director/Designated Partner
over 11 years ago

Past Directors

Ashishkumar Dilipbhai Patel
Ashishkumar Dilipbhai Patel
Director
almost 7 years ago
Bhagvatsinh Pratapsinh Parmar
Bhagvatsinh Pratapsinh Parmar
Director
over 11 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Evidence of cessation;-09082019
Declaration by first director-09082019
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Form DIR-12-31072019_signed
Declaration by first director-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Optional Attachment-(1)-26072019
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Copy of board resolution authorizing giving of notice-08072019
Copies of the utility bills as mentioned above (not older than two months)-08072019
Form ADT-1-05022019_signed
Copy of resolution passed by the company-05022019
Copy of written consent given by auditor-05022019
Notice of resignation;-29012019
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(2)-09012019