Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunjan Govindbhai Patel
Kunjan Govindbhai Patel
Director/Designated Partner
over 2 years ago
Saurin Shah
Saurin Shah
Director/Designated Partner
almost 3 years ago
Kirtan Rameshbhai Makadia
Kirtan Rameshbhai Makadia
Director
almost 9 years ago
Utpal Govindbhai Patel
Utpal Govindbhai Patel
Director
over 12 years ago

Charges

0
31 May 2013
The Union Co-operative Bank Limited
2 Crore
31 May 2013
The Union Co-operative Bank Limited
0
31 May 2013
The Union Co-operative Bank Limited
0
31 May 2013
The Union Co-operative Bank Limited
0

Documents

Form DPT-3-09112020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-09082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Notice of resignation filed with the company-06092017
Proof of dispatch-06092017
Acknowledgement received from company-06092017
Form DIR-11-06092017_signed
Optional Attachment-(1)-05092017
Notice of resignation;-05092017
Form DIR-12-05092017_signed
Evidence of cessation;-05092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170704