Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashvinbhai Balkbishnadass Nimavat
Ashvinbhai Balkbishnadass Nimavat
Director/Designated Partner
over 5 years ago
Bhartbhai Agravat
Bhartbhai Agravat
Director/Designated Partner
over 5 years ago
Nirav Mansukhbhai Pattni
Nirav Mansukhbhai Pattni
Director/Designated Partner
over 5 years ago
Kirankumar Baldevbhai Rabari
Kirankumar Baldevbhai Rabari
Director/Designated Partner
over 5 years ago
Ankit Ashok Savla
Ankit Ashok Savla
Director
almost 14 years ago

Documents

Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Notice of resignation;-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(2)-26092020
Optional Attachment-(3)-26092020
Form e-CODS-21032018_signed
Form MGT-7-12032018_signed
Form 23AC-12032018_signed
Form AOC-4-12032018_signed
Form 20B-12032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form ADT-1-08032018_signed
Form 23B-08032018_signed
List of share holders, debenture holders;-07032018
Annual return as per schedule V of the Companies Act,1956-07032018
Copy of written consent given by auditor-06032018
Copy of the intimation sent by company-06032018
Copy of the intimation received from the company - 2021.-06032018
Copy of resolution passed by the company-06032018
MoA - Memorandum of Association-130212.PDF
AoA - Articles of Association-130212.PDF
Annexure of subscribers-130212.PDF
Acknowledgement of Stamp Duty MoA payment-130212.PDF
Acknowledgement of Stamp Duty AoA payment-130212.PDF
Certificate of Incorporation-130212.PDF
Form 1-130212.PDF