Company Information

CIN
Status
Date of Incorporation
13 March 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
350,000
Authorised Capital
350,000

Directors

Nareshkumar Ramabhai Dalvadi
Nareshkumar Ramabhai Dalvadi
Director/Designated Partner
over 4 years ago
Chandubhai Bhagvandas Sadhu
Chandubhai Bhagvandas Sadhu
Managing Director
almost 12 years ago
Sanket Dineshkumar Oza
Sanket Dineshkumar Oza
Director/Designated Partner
over 12 years ago
Mahendrakumar Chandulal Sadhu
Mahendrakumar Chandulal Sadhu
Director
over 12 years ago

Past Directors

Ritu Mahendrakumar Sadhu
Ritu Mahendrakumar Sadhu
Director
almost 12 years ago
Manjulaben Sadhu
Manjulaben Sadhu
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
Form DIR-12-21042017_signed
Form INC-22-20042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042017
Copy of board resolution authorizing giving of notice-17042017
Copies of the utility bills as mentioned above (not older than two months)-17042017
Notice of resignation;-17042017
Evidence of cessation;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Directors report as per section 134(3)-07102016
List of share holders, debenture holders;-07102016
Form AOC-4-07102016_signed
Form MGT-7-07102016_signed
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of written consent given by auditor-06102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form23AC-190814 for the FY ending on-310314.OCT
FormSchV-190814 for the FY ending on-310314.OCT
Form 32-290114.OCT
Optional Attachment 1-290114.PDF
Form 2-250114.OCT
List of allottees-250114.PDF
Resltn passed by the BOD-250114.PDF