Company Information
CIN
Status
Date of Incorporation
09 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashish Dilipbhai Chandegra
Director
almost 9 years ago
almost 9 years ago
Dharmandrasinh Raghubha Jadeja
Director
over 13 years ago
over 13 years ago
Past Directors
Mahendra Parsotambhai Raichura
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-22012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-05072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Evidence of cessation;-04072017
Notice of resignation;-04072017
Optional Attachment-(1)-04072017
Optional Attachment-(2)-04072017
Letter of appointment;-04072017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
-251214.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Optional Attachment 1-231214.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty AoA payment-091012.PDF
