Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Pradipkumar Bahecharbhai Patel
Pradipkumar Bahecharbhai Patel
Director
over 2 years ago
Mihir Pradipkumar Patel
Mihir Pradipkumar Patel
Director/Designated Partner
over 5 years ago
Jagrutiben Pradipkumar Patel
Jagrutiben Pradipkumar Patel
Director/Designated Partner
over 5 years ago
Manan Pradipkumar Patel
Manan Pradipkumar Patel
Director/Designated Partner
over 5 years ago

Past Directors

Pareshkumar Mangaldas Patel
Pareshkumar Mangaldas Patel
Director
over 13 years ago
Chetanaben Pradipkumar Patel
Chetanaben Pradipkumar Patel
Director
over 13 years ago
Hiren Mafatlal Patel
Hiren Mafatlal Patel
Director
over 13 years ago

Documents

Form INC-22-21122020_signed
Form MGT-14-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of board resolution authorizing giving of notice-19122020
Optional Attachment-(1)-19122020
Form MGT-14-07102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201007
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered memorandum of association-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(3)-01102020
Optional Attachment-(4)-01102020
Evidence of cessation;-01102020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-29112019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019