Company Information

CIN
Status
Date of Incorporation
13 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
15,300,000
Authorised Capital
16,200,000

Directors

Vasant Patel Sureshkumar
Vasant Patel Sureshkumar
Director/Designated Partner
almost 2 years ago
Sureshbhai Ranchhodbhai Patel
Sureshbhai Ranchhodbhai Patel
Director/Designated Partner
about 5 years ago
Pooja Nikhil Savaliya
Pooja Nikhil Savaliya
Director/Designated Partner
over 5 years ago
Nayana Vishal Savaliya
Nayana Vishal Savaliya
Director/Designated Partner
over 5 years ago

Past Directors

Sachin Kanaiyalal Joshi
Sachin Kanaiyalal Joshi
Director
over 14 years ago

Documents

Form DIR-12-01122020_signed
Optional Attachment-(4)-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112020
Interest in other entities;-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(5)-30112020
Form INC-22-10112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112020
Copies of the utility bills as mentioned above (not older than two months)-09112020
Optional Attachment-(1)-09112020
Copy of board resolution authorizing giving of notice-09112020
Form SH-7-26102020-signed
Optional Attachment-(1)-16102020
Altered articles of association;-16102020
Altered memorandum of assciation;-16102020
Copy of the resolution for alteration of capital;-16102020
Altered articles of association;-10102020
Altered memorandum of assciation;-10102020
Copy of the resolution for alteration of capital;-10102020
Form MGT-14-09102020_signed
Altered memorandum of association-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Form DIR-12-08102020_signed
Evidence of cessation;-07102020
Optional Attachment-(1)-07102020
Form ADT-1-03102020_signed
Copy of the intimation sent by company-02102020
Copy of resolution passed by the company-02102020
Copy of written consent given by auditor-02102020