Company Information
CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Ravindra Kantichand Kalantri
Director
over 13 years ago
over 13 years ago
Kantichand Premraj Kalantri
Director
over 13 years ago
over 13 years ago
Past Directors
Sanjay Kantichand Kalantri
Director
over 13 years ago
over 13 years ago
Charges
03 July 2012
Union Bank Of India
70 Lak
03 July 2012
Union Bank Of India
0
03 July 2012
Union Bank Of India
0
03 July 2012
Union Bank Of India
0
Documents
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-25122018_signed
Form AOC-4-24122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-19112016
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Copies of the utility bills as mentioned above (not older than two months)-15042016
Optional Attachment-(1)-15042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042016
Copy of board resolution authorizing giving of notice-15042016
Form AOC-4-101115.OCT
Form MGT-7-101115.OCT
Form MGT-14-210315.OCT
Form SH-7-210315.PDF
MoA - Memorandum of Association-210315.PDF
Copy of resolution-210315.PDF
Copy of the resolution for alteration of capital-210315.PDF
Copy of resolution-110215.PDF
AoA - Articles of Association-110215.PDF
Optional Attachment 1-110215.PDF
