Company Information

CIN
Status
Date of Incorporation
20 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Prakashchand Sanghvi
Sumit Prakashchand Sanghvi
Director/Designated Partner
about 7 years ago
Kartik Sakar Chand Patel
Kartik Sakar Chand Patel
Director/Designated Partner
about 7 years ago
Subhash Bachchan Pandey
Subhash Bachchan Pandey
Director/Designated Partner
about 13 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
over 15 years ago

Documents

Form STK-2-15112019-signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(3)-15042019
-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(4)-15042019
Optional Attachment-(1)-15042019
Form DIR-12-24092018_signed
Declaration by first director-24092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
Optional Attachment-(2)-03022018
Optional Attachment-(1)-03022018
Form DIR-11-11102017_signed
Form DIR-12-11102017_signed
Evidence of cessation;-06102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
Interest in other entities;-06102017
Notice of resignation;-06102017
Optional Attachment-(1)-06102017
Letter of appointment;-06102017
Acknowledgement received from company-05102017