Company Information
CIN
Status
Date of Incorporation
24 March 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Bhavikkumar Ashokbhai Vaghela
Director/Designated Partner
over 2 years ago
over 2 years ago
Moiz Joharbhai Rajpurwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipakkumar Shah Ramanlal
Director
over 14 years ago
over 14 years ago
Past Directors
Manishkumar Sevantilal Zaveri
Director
over 14 years ago
over 14 years ago
Dalpatlal Mansukhlal Shah
Director
over 14 years ago
over 14 years ago
Charges
03 September 2012
Oriental Bank Of Commerce
4 Crore
03 September 2012
Oriental Bank Of Commerce
0
03 September 2012
Oriental Bank Of Commerce
0
03 September 2012
Oriental Bank Of Commerce
0
Documents
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-20092020
Copy of the intimation sent by company-20092020
Copy of resolution passed by the company-20092020
Form ADT-3-25082020_signed
Resignation letter-25082020
Form INC-22-12032020_signed
Copy of board resolution authorizing giving of notice-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Form MGT-14-09032020_signed
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-11062019
