Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vaibhav Balvantrai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabhulal Lallubhai Parekh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pranavbhai Maheshkumar Pandya
Director
almost 7 years ago
almost 7 years ago
Jinay Navinchandra Koradiya
Director
about 7 years ago
about 7 years ago
Past Directors
Shweta Priyalkumar Gandhi
Additional Director
almost 10 years ago
almost 10 years ago
Priyankkumar Anupbhai Chandura
Director
over 10 years ago
over 10 years ago
Juhifar Ajaybhai Gajjar
Director
over 13 years ago
over 13 years ago
Bhumika Hetendrabhai Pancholi
Director
over 13 years ago
over 13 years ago
Paras Ramniklal Doshi
Director
over 14 years ago
over 14 years ago
Vipul Kumar Babulal Doshi
Director
over 14 years ago
over 14 years ago
Rameshkumar Premchand Mehta
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-11-25092020_signed
Proof of dispatch-24092020
Notice of resignation filed with the company-24092020
Form DPT-3-10012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-07102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form INC-22-04042019_signed
Form DIR-12-04042019_signed
Optional Attachment-(2)-03042019
Optional Attachment-(1)-03042019
Notice of resignation;-03042019
Evidence of cessation;-03042019
Form MGT-14-02042019_signed
Copy of board resolution authorizing giving of notice-02042019
Optional Attachment-(2)-02042019
