Company Information

CIN
Status
Date of Incorporation
07 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Meghna Pranav Patel
Meghna Pranav Patel
Director/Designated Partner
over 13 years ago
Pranav Suryakant Patel
Pranav Suryakant Patel
Director/Designated Partner
over 13 years ago

Past Directors

Jigneshkumar Maheshbhai Patel
Jigneshkumar Maheshbhai Patel
Director
about 7 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-27042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Copy of board resolution authorizing giving of notice-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form MGT-7-02102018_signed
Form 23AC-02102018_signed
Form AOC-4-02102018_signed
Form ADT-3-24082018-signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22082018
Form 23AC-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
List of share holders, debenture holders;-21082018