Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Govindrajan Balan Mudaliar
Govindrajan Balan Mudaliar
Director/Designated Partner
about 3 years ago
Amit Mahendrakumar Mistry
Amit Mahendrakumar Mistry
Director
about 12 years ago

Past Directors

Bhavik Harishbhai Bhatt
Bhavik Harishbhai Bhatt
Director
about 11 years ago
Nirav Gajjar
Nirav Gajjar
Director
about 11 years ago

Documents

Form INC-28-23102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
Optional Attachment-(1)-14102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-28072019_signed
Form ADT-3-28072019_signed
Copy of written consent given by auditor-28072019
Resignation letter-28072019
Copy of resolution passed by the company-28072019
Copy of the intimation sent by company-28072019
Form GNL-2-28052019-signed
Optional Attachment-(1)-29042019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of the intimation sent by company-01112018
Copy of resolution passed by the company-01112018
Form INC-22-12042018_signed