Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
400,000

Directors

Swapnil Apurva Pathak
Swapnil Apurva Pathak
Director/Designated Partner
about 2 years ago
Apurva Hitendrabhai Pathak
Apurva Hitendrabhai Pathak
Director/Designated Partner
over 2 years ago

Past Directors

Kanjibhai Devjibhai Bhadja
Kanjibhai Devjibhai Bhadja
Additional Director
over 12 years ago
Nagjibhai Nathubhai Bhadja
Nagjibhai Nathubhai Bhadja
Additional Director
over 12 years ago
Kunal Ranjitrai Bhatt
Kunal Ranjitrai Bhatt
Director
over 14 years ago
Sushma Apurva Pathak
Sushma Apurva Pathak
Director
over 14 years ago

Documents

Form STK-2-28092021-signed
Optional Attachment-(1)-18082020
-18082020
Form MGT-14-29072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered memorandum of association-29072020
-29072020
-28022020
Optional Attachment-(1)-28022020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Evidence of cessation;-17012019
Notice of resignation;-17012019
Optional Attachment-(1)-17012019
Form DIR-12-17012019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Acknowledgement received from company-09062018