Company Information
CIN
Status
Date of Incorporation
14 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rakesh Agarwal
Director
almost 10 years ago
almost 10 years ago
Mohammedhusain Abdulgani Shaikh
Director
almost 10 years ago
almost 10 years ago
Kaushik Arvindbhai Sangani
Director
over 12 years ago
over 12 years ago
Krunal Hanubhai Sangani
Director
over 12 years ago
over 12 years ago
Hanubhai Ramjibhai Sangani
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-01052018_signed
Optional Attachment-(1)-25042018
Copy of written consent given by auditor-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Form ADT-1-16042018_signed
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Copy of written consent given by auditor-12042018
Optional Attachment-(1)-12042018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Directors report as per section 134(3)-03032018
List of share holders, debenture holders;-03032018
Form INC-22-200116.OCT
Form DIR-12-200116.OCT
Evidence of cessation-190116.PDF
Optional Attachment 1-190116.PDF
Optional Attachment 2-190116.PDF
Optional Attachment 5-090116.PDF
Declaration of the appointee Director- in Form DIR-2-090116.PDF
