Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Jagdip Ghanshyamsinh Gohil
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rina Gopal Shah
Director/Designated Partner
about 9 years ago
about 9 years ago
Neha Hitesh Parikh
Director/Designated Partner
about 9 years ago
about 9 years ago
Smita Siddharthbhai Parikh
Director
about 14 years ago
about 14 years ago
Rajeev Anant Maniar
Director
about 14 years ago
about 14 years ago
Charges
04 December 2013
Bank Of Baroda
32 Lak
04 December 2013
Bank Of Baroda
0
04 December 2013
Bank Of Baroda
0
04 December 2013
Bank Of Baroda
0
04 December 2013
Bank Of Baroda
0
Documents
Form ADT-1-19092020_signed
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-20082020_signed
Resignation letter-19082020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form ADT-1-15032018_signed
List of share holders, debenture holders;-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032018
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-15032018
Directors report as per section 134(3)-15032018
Copy of the intimation sent by company-15032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Letter of appointment;-09032017
Form DIR-12-09032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
