Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jayendrakumar Dashrathlal Patel
Jayendrakumar Dashrathlal Patel
Director
almost 14 years ago
Kairav Priyavadan Shah
Kairav Priyavadan Shah
Director
over 14 years ago
Viralbhai Kiritbhai Patel
Viralbhai Kiritbhai Patel
Director
over 14 years ago

Past Directors

Jayvadan Kiritbhai Patel
Jayvadan Kiritbhai Patel
Director
over 14 years ago

Charges

0
29 February 2012
Uco Bank
55 Lak
29 February 2012
Uco Bank
0
29 February 2012
Uco Bank
0

Documents

Form CHG-4-23082019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Notice of resignation filed with the company-12082019
Form DIR-12-12082019_signed
Form DIR-11-12082019_signed
Evidence of cessation;-12082019
Acknowledgement received from company-12082019
Notice of resignation;-12082019
Proof of dispatch-12082019
Form ADT-1-30102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Annual return as per schedule V of the Companies Act,1956-01102018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01102018
Form 20B-01102018_signed
Form 23AC-01102018_signed
FormSchV-120214 for the FY ending on-310313.OCT
Form23AC-120214 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-191212.OCT
FormSchV-211112 for the FY ending on-310312.OCT
Form23AC-211112 for the FY ending on-310312.OCT
Form 23B for period 110811 to 310312-050911.OCT
Form 8-020612.OCT