Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Parvatsingh Sohansingh Rajpurohit
Parvatsingh Sohansingh Rajpurohit
Director/Designated Partner
over 7 years ago
Arvindbhai Dipakbhai Prajapati
Arvindbhai Dipakbhai Prajapati
Director/Designated Partner
over 7 years ago
Hitendra Ishvarbhai Prajapati
Hitendra Ishvarbhai Prajapati
Director/Designated Partner
over 7 years ago

Past Directors

Suresh Kasturji Prajapati
Suresh Kasturji Prajapati
Director
over 12 years ago
Deepakbhai Kasturji Prajapati
Deepakbhai Kasturji Prajapati
Director
over 12 years ago

Documents

Form DIR-12-21032018_signed
Evidence of cessation;-21032018
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(1)-19032018
Notice of resignation;-19032018
Form DIR-12-19032018_signed
Evidence of cessation;-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form ADT-1-19012017_signed
Annual return as per schedule V of the Companies Act,1956-19012017
Copy of resolution passed by the company-19012017
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Optional Attachment-(1)-19012017
Form 20B-19012017_signed
Annexure of subscribers-260813.PDF
Acknowledgement of Stamp Duty MoA payment-260813.PDF
Acknowledgement of Stamp Duty AoA payment-260813.PDF
Form 1-260813.PDF