Company Information

CIN
Status
Date of Incorporation
22 January 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akash Kanubhai Domadiya
Akash Kanubhai Domadiya
Director/Designated Partner
about 7 years ago
Harsh Vinodbhai Patel
Harsh Vinodbhai Patel
Director/Designated Partner
about 7 years ago

Past Directors

Sonal Rajiv Shah
Sonal Rajiv Shah
Director
almost 19 years ago
Raj Rajiv Shah
Raj Rajiv Shah
Director
almost 19 years ago

Documents

Form DPT-3-01012020-signed
Form INC-22-20032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Copy of board resolution authorizing giving of notice-20032019
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-03112018_signed
Copy of the intimation sent by company-03112018
Copy of written consent given by auditor-03112018
Optional Attachment-(1)-03112018
Copy of resolution passed by the company-03112018
Form ADT-3-01112018-signed
Resignation letter-30102018
Form DIR-12-24102018_signed
Notice of resignation;-30012018
Optional Attachment-(2)-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018
Form DIR-12-30012018_signed