Company Information

CIN
Status
Date of Incorporation
01 April 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Bharatbhai Pithadia
Vipul Bharatbhai Pithadia
Director/Designated Partner
over 5 years ago
Rakesh Bhaskarbhai Patel
Rakesh Bhaskarbhai Patel
Director/Designated Partner
about 6 years ago

Past Directors

Jignesh R Bhavsar
Jignesh R Bhavsar
Additional Director
about 6 years ago
Bimesh Arvindbhai Jani
Bimesh Arvindbhai Jani
Additional Director
about 7 years ago
Dipakkumar Rajaram Joshi
Dipakkumar Rajaram Joshi
Additional Director
about 7 years ago
Anilbhai Parmar Nagarbhai
Anilbhai Parmar Nagarbhai
Additional Director
over 7 years ago
Jigneshbhai Rameshbhai Mistry
Jigneshbhai Rameshbhai Mistry
Additional Director
about 8 years ago
Ravi Dipakbhai Joshi
Ravi Dipakbhai Joshi
Director
over 8 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-21082019
Interest in other entities;-21082019
Form DIR-12-21082019_signed
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(1)-21082019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-12022019_signed
Optional Attachment-(1)-12022019
Copy of board resolution authorizing giving of notice-12022019
Copies of the utility bills as mentioned above (not older than two months)-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Notice of resignation;-18012019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed