Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
24,820,000
Authorised Capital
30,500,000

Directors

Pravinbhai Mafatlal Parmar
Pravinbhai Mafatlal Parmar
Director/Designated Partner
about 8 years ago
Rupesh Devendrabhai Shah
Rupesh Devendrabhai Shah
Director
over 8 years ago

Past Directors

Jayesh Jagdishbhai Datt
Jayesh Jagdishbhai Datt
Director
over 12 years ago
Baldevbhai Bhanjibhai Parmar
Baldevbhai Bhanjibhai Parmar
Director
about 15 years ago
Dharmesh Ramanbhai Patel
Dharmesh Ramanbhai Patel
Director
about 15 years ago

Documents

Form INC-28-14032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(1)-12032018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Notice of resignation;-15112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Evidence of cessation;-15112017
Form DIR-11-15112017_signed
Form DIR-12-15112017_signed
Letter of appointment;-15112017
Proof of dispatch-14112017
Notice of resignation filed with the company-14112017
Acknowledgement received from company-14112017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form DIR-11-05102017_signed
Proof of dispatch-04102017
Notice of resignation filed with the company-04102017
Acknowledgement received from company-04102017
Notice of resignation;-29092017
Form DIR-12-29092017_signed
Evidence of cessation;-29092017
Letter of appointment;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016