Company Information

CIN
Status
Date of Incorporation
23 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamal Rajendra Kumar Joshi
Kamal Rajendra Kumar Joshi
Director
about 8 years ago
Pratikkumar Rajnikant Desai
Pratikkumar Rajnikant Desai
Director
almost 12 years ago

Past Directors

Maganmal Jain Bhikhamchand
Maganmal Jain Bhikhamchand
Additional Director
over 6 years ago
Ritaben Pravinkumar Patel
Ritaben Pravinkumar Patel
Director
over 11 years ago
Bhavik Khodidas Patel
Bhavik Khodidas Patel
Director
over 12 years ago

Documents

Form DIR-11-30062019_signed
Notice of resignation filed with the company-30062019
Proof of dispatch-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Notice of resignation;-11122018
Form SERIOUS COMPLAINT-17072018
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
List of share holders, debenture holders;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Form DIR-12-06122017_signed
Letter of appointment;-06122017
Form MGT-14-25072016_signed
Form INC-22-25072016_signed
Copy of board resolution authorizing giving of notice-25072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016
Copies of the utility bills as mentioned above (not older than two months)-25072016
Altered memorandum of association-25072016
Optional Attachment-(2)-25072016