Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nipul Pravinchandra Meghani
Nipul Pravinchandra Meghani
Director/Designated Partner
over 7 years ago
Bhadaramjimali Vachanaram
Bhadaramjimali Vachanaram
Director/Designated Partner
over 7 years ago
Chamanlal Varindmal Awtaney
Chamanlal Varindmal Awtaney
Director
over 9 years ago

Past Directors

Rohitkumar Narayandas Patel
Rohitkumar Narayandas Patel
Additional Director
over 9 years ago
Manish Shakarchand Shah
Manish Shakarchand Shah
Additional Director
over 9 years ago
Vikashkumar Navalkishor Agrawal
Vikashkumar Navalkishor Agrawal
Additional Director
almost 10 years ago
Sunil Suresh Waigankar
Sunil Suresh Waigankar
Director
almost 11 years ago
Atul Hiralal Kiri
Atul Hiralal Kiri
Director
over 12 years ago

Documents

Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Form DIR-12-09082018_signed
Optional Attachment-(1)-09082018
Form INC-22-21092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092017
Copy of board resolution authorizing giving of notice-21092017
Copies of the utility bills as mentioned above (not older than two months)-21092017
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form AOC-4-13092017_signed
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
List of share holders, debenture holders;-28082017
Directors report as per section 134(3)-28082017
Optional Attachment-(1)-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Form ADT-1-27082017_signed
Copy of the intimation sent by company-27082017
Copy of written consent given by auditor-27082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016