Company Information

CIN
Status
Date of Incorporation
20 December 2016
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Industrial preparation Foor or Drink Parts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Madhavlal Patel
Mahendra Madhavlal Patel
Director/Designated Partner
over 1 year ago
Dhimantkumar Manilal Patel
Dhimantkumar Manilal Patel
Director/Designated Partner
over 1 year ago
Kashirambhai Girdharbhai Patel
Kashirambhai Girdharbhai Patel
Director/Designated Partner
about 8 years ago
Arvindbhai Punabhai Patel
Arvindbhai Punabhai Patel
Individual Promoter
about 8 years ago

Documents

Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form INC-22-02112018-signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Copy of board resolution authorizing giving of notice-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Form ADT-1-28122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of resolution passed by the company-28122017
Form MGT-7-28122017_signed
Form INC-7-20122016-signed
STAMPED MEMORANDUM OF ASSCOCIATION-20161220
STAMPED ARTICLES OF ASSOCIATION-20161220
Form DIR-12-20122016-signed
CERTIFICATE OF INCORPORATION-20161220
PAN card (in case of Indian national)-19122016
Proof of identity-19122016
Proof of residential address-19122016