Company Information

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

Directors

Paresh Tulsidas Parekh
Paresh Tulsidas Parekh
Director/Designated Partner
about 2 years ago
Manish Gopalbhai Patel
Manish Gopalbhai Patel
Director/Designated Partner
about 2 years ago
Manishabahen Manish Patel
Manishabahen Manish Patel
Director/Designated Partner
almost 3 years ago

Past Directors

Janmejay Vamanrao Moghe
Janmejay Vamanrao Moghe
Director
almost 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200128
Form MGT-14-27012020-signed
Optional Attachment-(3)-27012020
Optional Attachment-(2)-27012020
Optional Attachment-(1)-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
Altered memorandum of association-27012020
Altered articles of association-27012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-23012020_signed
Form AOC-4-23012020_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Notice of resignation;-29122018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Acknowledgement received from company-08062017
Proof of dispatch-08062017