Company Information

CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Janki Rajendra Patel
Janki Rajendra Patel
Director/Designated Partner
almost 9 years ago

Past Directors

Pareshbhai Hasmukhbhai Rajpara
Pareshbhai Hasmukhbhai Rajpara
Director
over 9 years ago
Rajendra Shantibhai Patel
Rajendra Shantibhai Patel
Director
over 13 years ago
Prakash Shantilal Jyani
Prakash Shantilal Jyani
Director
over 13 years ago

Charges

0
01 July 2013
State Bank Of India
95 Lak
01 July 2013
State Bank Of India
0
01 July 2013
State Bank Of India
0
01 July 2013
State Bank Of India
0

Documents

Form CHG-4-14042018_signed
Letter of the charge holder stating that the amount has been satisfied-14042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180414
Form ADT-1-21122017_signed
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Optional Attachment-(1)-10032017
Copy of board resolution authorizing giving of notice-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Form MGT-14-08032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032017
Optional Attachment-(1)-07032017
Notice of resignation filed with the company-07032017
Proof of dispatch-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Letter of appointment;-07032017
Form DIR-11-07032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Acknowledgement received from company-07032017