Company Information
CIN
Status
Date of Incorporation
14 March 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Milankumar Bharatkumar Soni
Director
almost 14 years ago
almost 14 years ago
Ashokkumar Amrutlal Soni
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bharatkumar Amrutlal Soni
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Parth Bharatkumar Soni
Additional Director
almost 10 years ago
almost 10 years ago
Harmesh Vinubhai Patel
Additional Director
about 12 years ago
about 12 years ago
Nilesha Ashokkumar Soni
Additional Director
about 13 years ago
about 13 years ago
Charges
25 March 2013
Vijaya Bank
25 Lak
09 April 2013
Vijaya Bank
25 Lak
09 April 2013
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
09 April 2013
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
09 April 2013
Vijaya Bank
0
25 March 2013
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Letter of the charge holder stating that the amount has been satisfied-29042017
Form CHG-4-29042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170429
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form DIR-12-30102016_signed
Optional Attachment-(2)-12042016
Optional Attachment-(1)-12042016
Letter of appointment;-12042016
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form MGT-7-241215.OCT
Form AOC-4-221115.OCT
Form DIR-12-071115.OCT
Evidence of cessation-071115.PDF
Form MGT-14-030215.OCT
Copy of resolution-030215.PDF
Form ADT-1-120115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
