Company Information

CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Past Directors

Kalpanaben Pravinbhai Patel
Kalpanaben Pravinbhai Patel
Director
about 11 years ago

Documents

Form MGT-14-03012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Optional Attachment-(2)-24032018
Evidence of cessation;-24032018
Form DIR-12-24032018_signed
Optional Attachment-(3)-24032018
Notice of resignation;-24032018
Optional Attachment-(1)-24032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017