Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
700,000
Authorised Capital
10,000,000

Directors

Deepan Pravinkumar Patel
Deepan Pravinkumar Patel
Director/Designated Partner
about 9 years ago
Divyaben Navarangbhai Patel
Divyaben Navarangbhai Patel
Director
about 9 years ago

Past Directors

Pranav Jaynatilal Dubal
Pranav Jaynatilal Dubal
Director
over 13 years ago
Manoj Dhanvantray Shah
Manoj Dhanvantray Shah
Director
about 14 years ago

Documents

Form ADT-1-15072019_signed
Copy of written consent given by auditor-15072019
Copy of resolution passed by the company-15072019
Copy of the intimation sent by company-15072019
List of share holders, debenture holders;-21012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
List of share holders, debenture holders;-01092017
Optional Attachment-(1)-01092017
Directors report as per section 134(3)-01092017
Form MGT-7-01092017_signed
Form AOC-4-01092017_signed
Form DIR-11-30122016_signed
Notice of resignation filed with the company-30122016
Proof of dispatch-30122016
Form DIR-12-28122016_signed
Optional Attachment-(1)-28122016
Notice of resignation;-28122016
Evidence of cessation;-28122016
Form DIR-12-02122016_signed
Optional Attachment-(1)-02122016