Company Information

CIN
Status
Date of Incorporation
12 December 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kalaben Jethabhai Sharma
Kalaben Jethabhai Sharma
Additional Director
over 9 years ago
Maneklal Shivabhai Patel
Maneklal Shivabhai Patel
Additional Director
over 9 years ago
Kamlesh Kanaiyalal Joshi
Kamlesh Kanaiyalal Joshi
Director
about 10 years ago
Shailesh Ramniklal Chandarana
Shailesh Ramniklal Chandarana
Director
almost 12 years ago

Past Directors

Sureshbhai Kantilal Thakkar
Sureshbhai Kantilal Thakkar
Director
almost 12 years ago

Documents

Form MGT-14-10112016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Directors report as per section 134(3)-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Evidence of cessation;-31082016
Form DIR-12-31082016_signed
Notice of resignation;-31082016
Form DIR-12-25082016_signed
Interest in other entities;-25082016
Letter of appointment;-25082016
Notice of resignation;-25082016
Optional Attachment-(1)-25082016
Optional Attachment-(2)-25082016
Optional Attachment-(3)-25082016
Optional Attachment-(4)-25082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Evidence of cessation;-25082016
Form AOC-4-221115.OCT
Form MGT-7-101115.OCT
Form DIR-12-081015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-151014.PDF
Optional Attachment 1-151014.PDF
Copy of resolution-131014.PDF
Form MGT-14-190814.OCT