Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitesh Amrutlal Gandhi
Hitesh Amrutlal Gandhi
Director/Designated Partner
over 2 years ago
Chandresh Rameshchandra Shah
Chandresh Rameshchandra Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Devang Rasikbhai Mehta
Devang Rasikbhai Mehta
Director
over 12 years ago

Documents

Form GNL-3-15122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(4)-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Notice of resignation;-11122020
Interest in other entities;-11122020
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Declaration by first director-03042019
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(3)-03042019
Optional Attachment-(2)-03042019