Company Information

CIN
Status
Date of Incorporation
13 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendrasinh Bachusinh Rana
Narendrasinh Bachusinh Rana
Director/Designated Partner
over 6 years ago
Jitendra Rameshbhai Patel
Jitendra Rameshbhai Patel
Director/Designated Partner
over 6 years ago

Past Directors

Krunal Bhupendrabhai Makwana
Krunal Bhupendrabhai Makwana
Director
almost 7 years ago
Harishkumar Kantilal Patel
Harishkumar Kantilal Patel
Director
almost 7 years ago
Hiteshbhai Bharatbhai Panchal
Hiteshbhai Bharatbhai Panchal
Additional Director
over 8 years ago
Pinkalben Samirkumar Patel
Pinkalben Samirkumar Patel
Additional Director
almost 9 years ago
Anilbhai Parmar Nagarbhai
Anilbhai Parmar Nagarbhai
Director
about 11 years ago
Nimesh Jitendrabhai Purani
Nimesh Jitendrabhai Purani
Director
about 11 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Evidence of cessation;-24082018
Notice of resignation;-24082018
Form INC-22-01062018_signed
Copies of the utility bills as mentioned above (not older than two months)-01062018
Copy of board resolution authorizing giving of notice-01062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062018
Notice of resignation;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Optional Attachment-(2)-06042018
Optional Attachment-(1)-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
Form 23AC-28082017_signed
Form 20B-28082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082017
Annual return as per schedule V of the Companies Act,1956-21082017
Shareholders-MGT_7_G22688790_SUMEET000_20170106171448.xlsm
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016