Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 August 2021
Paid Up Capital
10,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Patel
Amit Patel
Director/Designated Partner
over 3 years ago
Rajesh Gordhanbhai Patel
Rajesh Gordhanbhai Patel
Director/Designated Partner
over 3 years ago

Past Directors

Alkesh Popatbhai Prajapati
Alkesh Popatbhai Prajapati
Additional Director
almost 8 years ago
Vivek Ashokkumar Shah
Vivek Ashokkumar Shah
Director
over 10 years ago
Navinbhai Jawalaprasad Shukla
Navinbhai Jawalaprasad Shukla
Director
over 11 years ago

Documents

Form INC-22-04082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020
Copy of board resolution authorizing giving of notice-04082020
Copies of the utility bills as mentioned above (not older than two months)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form DIR-12-17102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-01072019_signed
List of share holders, debenture holders;-01072019
Directors report as per section 134(3)-01072019
Copy of written consent given by auditor-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072019
Annual return as per schedule V of the Companies Act,1956-01072019
Optional Attachment-(1)-01072019
Form 23AC-01072019_signed
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form 20B-01072019_signed
Notice of resignation;-16062017
Letter of appointment;-16062017
Form DIR-12-16062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Evidence of cessation;-16062017