Company Information
CIN
Status
Date of Incorporation
17 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Giriyapura Shivakumara Halappa
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Shivakumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Umeshkumar Jamanadas Bhalodiya
Additional Director
over 7 years ago
over 7 years ago
Milind Amrutlal Makwana
Additional Director
over 7 years ago
over 7 years ago
Nileshkumar Kantilal Patel
Additional Director
over 7 years ago
over 7 years ago
Milind Parshuram Vichare
Additional Director
over 7 years ago
over 7 years ago
Chandubhai Makwana
Additional Director
over 7 years ago
over 7 years ago
Haresh Manilal Patel
Director
about 12 years ago
about 12 years ago
Royal Harshad Patel
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-31102019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Notice of resignation;-13062018
Form DIR-12-13062018_signed
Evidence of cessation;-13062018
Evidence of cessation;-01062018
Form DIR-11-01062018_signed
Form DIR-12-01062018_signed
Proof of dispatch-01062018
Notice of resignation;-01062018
Notice of resignation filed with the company-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018
Declaration by first director-22052018
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
Form DIR-12-22052018_signed
Form DIR-12-01052018_signed
