Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Amit Dineshchandra Patel
Amit Dineshchandra Patel
Director
about 15 years ago
Pranay Arunprasad Patel
Pranay Arunprasad Patel
Director
about 15 years ago

Past Directors

Vidyut Anubhai Sheth
Vidyut Anubhai Sheth
Director
over 8 years ago

Documents

Evidence of cessation;-27032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form DIR-12-27032017_signed
Letter of appointment;-27032017
Notice of resignation;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
List of share holders, debenture holders;-27012017
Optional Attachment-(1)-27012017
Form MGT-7-27012017_signed
Form AOC-4-27012017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Optional Attachment-(2)-27122016
Form AOC-4-27122016_signed
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
FormSchV-091213 for the FY ending on-310313.OCT
Form23AC-091213 for the FY ending on-310313.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form23AC-200812 for the FY ending on-310311.OCT
FormSchV-200812 for the FY ending on-310311.OCT
Optional Attachment 2-200410.PDF
Optional Attachment 1-200410.PDF
MoA - Memorandum of Association-200410.PDF