Company Information
CIN
Status
Date of Incorporation
30 December 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
10,000,000
Past Directors
Faiz Iliyas Ghanchi
Additional Director
almost 11 years ago
almost 11 years ago
Faisal Hanifbhai Ghanchi
Additional Director
almost 11 years ago
almost 11 years ago
Amit Nimje
Additional Director
almost 11 years ago
almost 11 years ago
Mohammadilyas Hatibhai Ghanchi
Additional Director
over 11 years ago
over 11 years ago
Suraj Sunder Hanumantha
Director
almost 12 years ago
almost 12 years ago
Rafiqbhai Hajibhai Ghanchi
Director
almost 12 years ago
almost 12 years ago
Documents
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Optional Attachment-(1)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
List of share holders, debenture holders;-07102017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Evidence of cessation;-09042016
-09042016
Form DIR-11-09042016_signed
Optional Attachment-(1)-09042016
Notice of resignation;-09042016
Form DIR-12-09042016_signed
Form DIR-11-01042016_signed
-01042016
Form MGT-7-041215.OCT
Form AOC-4-291115.OCT
