Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanisha Gopalkrishna Goyal
Tanisha Gopalkrishna Goyal
Director
almost 11 years ago
Pushpadevi Narendra Goyal
Pushpadevi Narendra Goyal
Director
almost 11 years ago

Past Directors

Premkumar Pawankumar Goyal
Premkumar Pawankumar Goyal
Director
about 15 years ago

Documents

Form STK-2-19022019-signed
-14082018
Form MGT-14-10082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
Form ADT-1-29062018_signed
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of the intimation sent by company-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form ADT-1-30062016_signed
Copy of the intimation sent by company-30062016
Copy of written consent given by auditor-30062016
Form ADT-3-22062016-signed
Resignation letter-21062016
Form MGT-7-081015.OCT
Form AOC-4-300915.OCT
Form DIR-11-270315.OCT
Form DIR-12-180315.OCT
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Letter of Appointment-180315.PDF
Optional Attachment 1-180315.PDF
Evidence of cessation-180315.PDF
FormSchV-241014 for the FY ending on-310314.OCT
Form23AC-200914 for the FY ending on-310314.OCT
Form GNL.2-110914.PDF
Optional Attachment 2-110914.PDF