Company Information

CIN
Status
Date of Incorporation
26 September 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Umangkumar Babubhai Kubavat
Umangkumar Babubhai Kubavat
Additional Director
almost 7 years ago
Rajnikant Bhaktiram Kubavat
Rajnikant Bhaktiram Kubavat
Director
about 12 years ago

Documents

Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Optional Attachment-(1)-13112017
Copy of resolution passed by the company-13112017
Form ADT-1-27102017_signed
Form MGT-14-27102017_signed
Copy of written consent given by auditor-27102017
Optional Attachment-(3)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017