Company Information

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

Directors

Tejas Nanubhai Majithia
Tejas Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Kaushik Nanubhai Majithia
Kaushik Nanubhai Majithia
Director/Designated Partner
over 2 years ago
Rajendra Nanubhai Majithia
Rajendra Nanubhai Majithia
Director/Designated Partner
over 2 years ago

Past Directors

Anilkumar Narendrabhai Patel
Anilkumar Narendrabhai Patel
Director
almost 13 years ago

Documents

Form MSC-3-14082020-signed
Copy of Board resolution showing authorization given for  filing this declaration     -08082020
Duly audited statement of financial position-08082020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200113
Form MGT-14-05012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
List of share holders, debenture holders;-22052019
Directors report as per section 134(3)-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Declaration by first director-08102018
Form DIR-12-08102018_signed
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Form ADT-1-18052018_signed
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Form ADT-3-17052018-signed
Resignation letter-16052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form MGT-7-09102017_signed