Company Information

CIN
Status
Date of Incorporation
08 June 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jay Kapadia
Jay Kapadia
Director
over 15 years ago
Ajit Chandulal Kapadia
Ajit Chandulal Kapadia
Director
over 15 years ago

Past Directors

Chinar Kapadia
Chinar Kapadia
Director
about 6 years ago
Kiran Ajit Kapadia
Kiran Ajit Kapadia
Director
about 6 years ago

Charges

0
31 August 2017
Hdfc Bank Limited
1 Crore
31 August 2017
Hdfc Bank Limited
0
31 August 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-04012021_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-16122020_signed
Form MGT-14-14122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
List of share holders, debenture holders;-11122020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of the intimation sent by company-26102020
Copy of resolution passed by the company-26102020
Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Form INC-22-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Copy of board resolution authorizing giving of notice-12082020
Form DIR-12-24112019_signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019