Company Information

CIN
Status
Date of Incorporation
17 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhargesh Nitinbhai Patel
Bhargesh Nitinbhai Patel
Director/Designated Partner
over 2 years ago
Ashish Mahendrapuri Goswami
Ashish Mahendrapuri Goswami
Director/Designated Partner
over 4 years ago

Past Directors

Biren Nitinbhai Patel
Biren Nitinbhai Patel
Director
almost 14 years ago
Nitinkumar Lallubhai Patel
Nitinkumar Lallubhai Patel
Director
almost 14 years ago

Documents

Directors report as per section 134(3)-06122020
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Acknowledgement received from company-26042017
Declaration by first director-26042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-11-26042017_signed
Form DIR-12-26042017_signed
Letter of appointment;-26042017
Notice of resignation filed with the company-26042017
Notice of resignation;-26042017
Optional Attachment-(1)-26042017
Proof of dispatch-26042017
Evidence of cessation;-26042017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed
Form MGT-7-27012017_signed