Company Information

CIN
Status
Date of Incorporation
09 July 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Prabhakaran Nair
Rakesh Prabhakaran Nair
Director/Designated Partner
almost 7 years ago
Ajaykumar Jayeshkumar Chavda
Ajaykumar Jayeshkumar Chavda
Director/Designated Partner
almost 7 years ago

Past Directors

Ravi Harshadbhai Patel
Ravi Harshadbhai Patel
Director
over 8 years ago
Abhay Mukeshbhai Ghodasara
Abhay Mukeshbhai Ghodasara
Director
over 8 years ago
Prakashkumar Bhagvanjibhai Sinojiya
Prakashkumar Bhagvanjibhai Sinojiya
Director
over 8 years ago
Paragbhai Marvaniya Damodarbhai
Paragbhai Marvaniya Damodarbhai
Director
over 8 years ago
Sanjaykumar Amrutlal Patel
Sanjaykumar Amrutlal Patel
Director
over 11 years ago
Pradipkumar Pitamberbhai Patel
Pradipkumar Pitamberbhai Patel
Director
over 11 years ago
Vipulbhai Dwarkabhai Patel
Vipulbhai Dwarkabhai Patel
Director
over 11 years ago
Jayantkumar Hargovindbhai Patel
Jayantkumar Hargovindbhai Patel
Director
over 11 years ago

Documents

Form MGT-14-08032019_signed
Form INC-22-08032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copy of board resolution authorizing giving of notice-08032019
Optional Attachment-(2)-08032019
Evidence of cessation;-07032019
Form DIR-12-07032019_signed
Notice of resignation;-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Evidence of cessation;-06032019
Form DIR-12-06032019_signed
Notice of resignation;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Form MGT-14-04032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190304
Optional Attachment-(1)-28022019
Notice of resignation;-28022019
Form DIR-12-28022019_signed
Evidence of cessation;-28022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019