Company Information
CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Miteshkumar Sureshchandra Chaudhary
Director
over 12 years ago
over 12 years ago
Ravi Yogeshkumar Bhatt
Director
over 12 years ago
over 12 years ago
Past Directors
Keval Dilipbhai Chaudhari
Additional Director
over 11 years ago
over 11 years ago
Yogeshkumar Babubhai Bhatt
Additional Director
over 11 years ago
over 11 years ago
Milankumar Sureshchandra Chaudhary
Director
over 12 years ago
over 12 years ago
Parth Yogeshkumar Bhatt
Director
over 12 years ago
over 12 years ago
Diptiben Dipakkumar Shah
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-29102020
Approval letter for extension of AGM;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form ADT-1-12022020_signed
Copy of resolution passed by the company-08022020
Copy of the intimation sent by company-08022020
Copy of written consent given by auditor-08022020
Form ADT-3-25122019_signed
Resignation letter-25122019
Form ADT-1-18122019_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Copy of the intimation sent by company-23112019
Directors report as per section 134(3)-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
