Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahipal Singh Ranawat
Mahipal Singh Ranawat
Director/Designated Partner
about 8 years ago
Sonam .
Sonam .
Director/Designated Partner
about 8 years ago
Ganesh Singh
Ganesh Singh
Director/Designated Partner
about 8 years ago

Past Directors

Kunjit Maheshbhai Patel
Kunjit Maheshbhai Patel
Director
about 12 years ago
Maheshbhai Apabhai Patel
Maheshbhai Apabhai Patel
Director
about 12 years ago
Mitesh Dhirendrakumar Thakkar
Mitesh Dhirendrakumar Thakkar
Director
about 13 years ago

Documents

Form ADT-3-26112018-signed
Resignation letter-15112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180723
Form MGT-14-04072018-signed
Altered articles of association-03072018
Altered memorandum of association-03072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
Form MGT-7-30062018_signed
Optional Attachment-(1)-03072018
Optional Attachment-(2)-03072018
Form MGT-7-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
Optional Attachment-(1)-29062018
Form DIR-12-29062018_signed
Form INC-22-21062018_signed
Optional Attachment-(1)-21062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018
Copy of board resolution authorizing giving of notice-21062018
Copies of the utility bills as mentioned above (not older than two months)-21062018
Form INC-22-20032017_signed
Copy of board resolution authorizing giving of notice-20032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017
Copies of the utility bills as mentioned above (not older than two months)-20032017
Notice of resignation;-20032017
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Optional Attachment-(1)-20032017