Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kamlesh Trikambhai Patel
Kamlesh Trikambhai Patel
Director
about 13 years ago
Sanjeevkumar Jayantilal Shah
Sanjeevkumar Jayantilal Shah
Director
about 13 years ago
Nilay Rajendrakumar Shah
Nilay Rajendrakumar Shah
Director
about 13 years ago

Documents

Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form ADT-1-28102020_signed
Copy of the intimation sent by company-28102020
Copy of resolution passed by the company-28102020
Copy of written consent given by auditor-28102020
Form MGT-7-19102020_signed
Form ADT-3-17102020
List of share holders, debenture holders;-17102020
Optional Attachment-(1)-17102020
Optional Attachment-(2)-17102020
Resignation letter-17102020
Form MGT-7-17102020_signed
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017