Company Information

CIN
Status
Date of Incorporation
07 May 2012
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

Rajesh Bhailal Adeshra
Rajesh Bhailal Adeshra
Director/Designated Partner
almost 6 years ago
Alpesh Narendrakumar Nimavat
Alpesh Narendrakumar Nimavat
Director
over 13 years ago

Past Directors

Pooja Alpeshbhai Nimavat
Pooja Alpeshbhai Nimavat
Director
about 11 years ago
Malik Alim Baitullah
Malik Alim Baitullah
Director
over 13 years ago

Documents

Form DIR-12-29022020_signed
Form INC-22-23122019_signed
Form MGT-14-23122019_signed
Copies of the utility bills as mentioned above (not older than two months)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Copy of board resolution authorizing giving of notice-23122019
Optional Attachment-(1)-23122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019
Notice of resignation;-20122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019
Form DIR-12-19122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Directors report as per section 134(3)-17092019
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form INC-28-24082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17082019
Form ADT-3-09092016-signed
Resignation letter-07092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016
Directors report as per section 134(3)-15042016
Form AOC-4-15042016_signed