Company Information
CIN
Status
Date of Incorporation
07 June 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 December 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Past Directors
Sanyuktaben Vinodrai Vashi
Director
almost 10 years ago
almost 10 years ago
Pyarelal Gulabchand Verma
Director
over 14 years ago
over 14 years ago
Anandi Vinodbhai Vashi
Director
over 14 years ago
over 14 years ago
Charges
29 March 2012
Central Bank Of India
50 Lak
29 March 2012
Central Bank Of India
0
29 March 2012
Central Bank Of India
0
Documents
Form SERIOUS COMPLAINT-20022020
Proof of dispatch-10022020
Notice of resignation filed with the company-10022020
Form DIR-11-10022020_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form ADT-1-05012019_signed
Optional Attachment-(1)-05012019
Copy of written consent given by auditor-05012019
Copy of resolution passed by the company-05012019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
List of share holders, debenture holders;-11062018
Directors report as per section 134(3)-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form ADT-1-09062018_signed
Copy of written consent given by auditor-09062018
Copy of the intimation sent by company-09062018
Copy of resolution passed by the company-09062018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-06062018
Copy of the intimation sent by company-06062018
Copy of resolution passed by the company-06062018
Optional Attachment-(1)-06062018
Fresh Certificate of Incorporation Consequent upon Change of Name-020316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020316.PDF
Optional Attachment 1-020316.PDF
