Company Information

CIN
Status
Date of Incorporation
18 September 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

Abhishek Pratapkumar Thakkar
Abhishek Pratapkumar Thakkar
Director/Designated Partner
over 2 years ago
Laxman Lal Meena
Laxman Lal Meena
Director
almost 3 years ago
Kiritbhai Solanki
Kiritbhai Solanki
Additional Director
over 8 years ago

Past Directors

Rameshchandra Vasantlal Bhojani
Rameshchandra Vasantlal Bhojani
Additional Director
almost 4 years ago
Dhaval Patel
Dhaval Patel
Additional Director
about 4 years ago
Dharmeshbhai Dhudabhai Rabari
Dharmeshbhai Dhudabhai Rabari
Director
over 10 years ago
Rekhank Kishorbhai Yagnik
Rekhank Kishorbhai Yagnik
Director
almost 11 years ago
Nidhi Vidhey Patel
Nidhi Vidhey Patel
Director
about 13 years ago

Documents

Form DPT-3-16012020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form MGT-7-23112019_signed
Form DPT-3-30062019
Form MGT-14-03052019_signed
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Copy of board resolution authorizing giving of notice-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Letter of appointment;-16032017
Evidence of cessation;-16032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032017
Form DIR-12-16032017_signed