Company Information

CIN
Status
Date of Incorporation
27 February 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

Pravinchandra Jasmat Vasolia
Pravinchandra Jasmat Vasolia
Director/Designated Partner
over 2 years ago
Kishorkumar Panchabhai Patolia
Kishorkumar Panchabhai Patolia
Director/Designated Partner
over 2 years ago
Vallabh Ratanji Savaliya
Vallabh Ratanji Savaliya
Individual Promoter
about 5 years ago
Soumitra Sachipati Banerjee
Soumitra Sachipati Banerjee
Director
almost 14 years ago

Documents

Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DIR-12-26112020_signed
Interest in other entities;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(3)-26112020
Form AOC-4-14122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_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
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018