Company Information

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

Directors

Kamleshkumar Manekchand Jain
Kamleshkumar Manekchand Jain
Director/Designated Partner
over 6 years ago
Chandrakant Dahyabhai Patel
Chandrakant Dahyabhai Patel
Director/Designated Partner
over 7 years ago

Past Directors

Kamleshbhai Sevantilal Shah
Kamleshbhai Sevantilal Shah
Director
almost 7 years ago
Dhruv Satishkumar Patel
Dhruv Satishkumar Patel
Director
over 7 years ago
Chikar Rashmikant Suthar
Chikar Rashmikant Suthar
Director
over 7 years ago
Nitin Kanjibhai Hapani
Nitin Kanjibhai Hapani
Director
over 7 years ago
Apurva Shah
Apurva Shah
Additional Director
about 11 years ago
Vivak Sureshkumar Sanghani
Vivak Sureshkumar Sanghani
Director
almost 14 years ago
Kishor Kantilal Patel
Kishor Kantilal Patel
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-19042019
Notice of resignation;-19042019
Acknowledgement received from company-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-11-19042019_signed
Form DIR-12-19042019_signed
Proof of dispatch-19042019
Proof of dispatch-18032019
Notice of resignation;-18032019
Acknowledgement received from company-18032019
Evidence of cessation;-18032019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Notice of resignation filed with the company-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
Form DIR-12-06032019_signed
Form ADT-3-14012019_signed
Form ADT-1-14012019_signed
Form ADT-1-13012019_signed
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of resolution passed by the company-27122018