Company Information

CIN
Status
Date of Incorporation
30 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ankit Pachchigar Indrajit
Ankit Pachchigar Indrajit
Director/Designated Partner
almost 5 years ago
Krunal Kishorbhai Naik
Krunal Kishorbhai Naik
Director/Designated Partner
almost 5 years ago

Past Directors

Sanjaykumar Rameshchandra Shah
Sanjaykumar Rameshchandra Shah
Additional Director
over 5 years ago
Chaitali Rahul Choksi
Chaitali Rahul Choksi
Director
almost 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020
Evidence of cessation;-04092020
Form DIR-12-04092020_signed
Notice of resignation;-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Form INC-22-26082020_signed
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Evidence of cessation;-08082020
Form DIR-12-08082020_signed
Interest in other entities;-08082020
Notice of resignation;-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Optional Attachment-(1)-08082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-14052019_signed
Optional Attachment-(1)-14052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
List of share holders, debenture holders;-23102018