Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 July 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Bahgwansinh Chauhan
Mahendra Bahgwansinh Chauhan
Director
over 6 years ago
Dhrumesh Shah
Dhrumesh Shah
Director
about 10 years ago
Bharatkumar Thakorbhai Patel
Bharatkumar Thakorbhai Patel
Director
over 13 years ago

Past Directors

Rameshbhai Narshinhbhai Chauhan
Rameshbhai Narshinhbhai Chauhan
Director
about 11 years ago
Narendrakumar Chandubhai Patel
Narendrakumar Chandubhai Patel
Director
over 12 years ago
Vijay Laxman Deshpande
Vijay Laxman Deshpande
Director
over 13 years ago

Documents

Form STK-2-09042021-signed
-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(4)-19032020
Form MGT-14-16012020_signed
-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form ADT-1-09072019_signed
Directors report as per section 134(3)-09072019
Copy of written consent given by auditor-09072019
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
List of share holders, debenture holders;-09072019
Form AOC-4-09072019_signed
Form MGT-7-09072019_signed
Form DPT-3-27062019-signed
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Notice of resignation;-13062019
Evidence of cessation;-27042019