Company Information

CIN
Status
Date of Incorporation
13 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendrasinh Bachusinh Rana
Narendrasinh Bachusinh Rana
Director/Designated Partner
over 7 years ago
Jitendra Rameshbhai Patel
Jitendra Rameshbhai Patel
Director/Designated Partner
over 7 years ago

Past Directors

Krunal Bhupendrabhai Makwana
Krunal Bhupendrabhai Makwana
Director
almost 8 years ago
Harishkumar Kantilal Patel
Harishkumar Kantilal Patel
Director
almost 8 years ago
Hiteshbhai Bharatbhai Panchal
Hiteshbhai Bharatbhai Panchal
Additional Director
over 9 years ago
Pinkalben Samirkumar Patel
Pinkalben Samirkumar Patel
Additional Director
almost 10 years ago
Anilbhai Parmar Nagarbhai
Anilbhai Parmar Nagarbhai
Director
about 12 years ago
Nimesh Jitendrabhai Purani
Nimesh Jitendrabhai Purani
Director
about 12 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form INC-22-01062018_signed
Copies of the utility bills as mentioned above (not older than two months)-01062018
Copy of board resolution authorizing giving of notice-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form 23AC-28082017_signed
Form 20B-28082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082017
Annual return as per schedule V of the Companies Act,1956-21082017
Shareholders-MGT_7_G22688790_SUMEET000_20170106171448.xlsm
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016