Company Information

CIN
Status
Date of Incorporation
22 May 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vanitaben Rameshbhai Vasava
Vanitaben Rameshbhai Vasava
Director
over 7 years ago
Rameshbhai Resamabhai Vasava
Rameshbhai Resamabhai Vasava
Director
over 7 years ago

Past Directors

Bhaveshbhai Patel
Bhaveshbhai Patel
Director
over 12 years ago
Mayank A Patel
Mayank A Patel
Director
over 12 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form ADT-3-19102019_signed
Resignation letter-18102019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
Proof of dispatch-24052018
Optional Attachment-(4)-24052018
Notice of resignation filed with the company-24052018
Form DIR-12-24052018_signed
Evidence of cessation;-24052018
Optional Attachment-(3)-24052018
Notice of resignation;-24052018
Optional Attachment-(2)-24052018
Optional Attachment-(1)-24052018
Acknowledgement received from company-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form MGT-7-19102017_signed