Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Minesh Natubhai Patel
Minesh Natubhai Patel
Director/Designated Partner
about 2 years ago
Nixaben Mayankkumar Patel
Nixaben Mayankkumar Patel
Director/Designated Partner
about 8 years ago
Bhumikaben Patel Pareshkumar
Bhumikaben Patel Pareshkumar
Director/Designated Partner
about 8 years ago
Sarangi Chirag Patel
Sarangi Chirag Patel
Director/Designated Partner
about 8 years ago

Past Directors

Deepak Thakkar Rasikbhai
Deepak Thakkar Rasikbhai
Additional Director
over 8 years ago
Niruben Dhanjibhai Davara
Niruben Dhanjibhai Davara
Director
about 12 years ago
Chintan Dhanjibhai Davara
Chintan Dhanjibhai Davara
Director
about 12 years ago
Rajeshri Chinubhai Shah
Rajeshri Chinubhai Shah
Director
about 12 years ago
Nikhil Chinubhai Shah
Nikhil Chinubhai Shah
Director
about 12 years ago

Documents

Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Notice of resignation filed with the company-13112017
Form DIR-12-13112017_signed
Form DIR-11-13112017_signed
Evidence of cessation;-13112017
Acknowledgement received from company-13112017
Notice of resignation;-13112017
Proof of dispatch-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Optional Attachment-(1)-10112017
Form DIR-12-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Notice of resignation;-19072017
Optional Attachment-(1)-19072017
Letter of appointment;-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072017
Form DIR-12-18072017_signed
Interest in other entities;-18072017
Letter of appointment;-18072017
Optional Attachment-(1)-18072017
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed