Company Information
CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 May 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gautam Khodidas Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipak Amrutbhai Patel
Director/Designated Partner
about 7 years ago
about 7 years ago
Documents
Form ADT-1-23012020_signed
Copy of written consent given by auditor-23012020
Copy of resolution passed by the company-23012020
List of share holders, debenture holders;-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form ADT-1-12032019_signed
Optional Attachment-(1)-12032019
List of share holders, debenture holders;-12032019
Directors report as per section 134(3)-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Copy of resolution passed by the company-08032019
Copy of the intimation sent by company-08032019
Copy of written consent given by auditor-08032019
Acknowledgement received from company-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Evidence of cessation;-04102018
Form DIR-11-04102018_signed
Form DIR-12-04102018_signed
Notice of resignation filed with the company-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-04102018
Proof of dispatch-04102018
Form MGT-7-04042018_signed
Form 23AC-03042018_signed
