Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sahil Jayeshbhai Panchal
Sahil Jayeshbhai Panchal
Director/Designated Partner
almost 5 years ago
Mehulkumar Daniyelbhai Chavda
Mehulkumar Daniyelbhai Chavda
Director/Designated Partner
about 6 years ago

Past Directors

Jaydipbhai Hareshbhai Ghadiya
Jaydipbhai Hareshbhai Ghadiya
Director
about 6 years ago
Hardipkumar Sali Navnitlal
Hardipkumar Sali Navnitlal
Director
over 10 years ago
Nitinkumar Navnitlal Sali
Nitinkumar Navnitlal Sali
Director
over 15 years ago
Diwan Jay Ramanlal
Diwan Jay Ramanlal
Director
over 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Optional Attachment-(1)-17022020
Form DIR-12-16122019_signed
Form ADT-1-15122019_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Form MGT-7-11122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-08122019_signed
Copy of the intimation sent by company-05122019
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Evidence of cessation;-02122019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form ADT-3-11112019_signed
Resignation letter-11112019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018