Company Information

CIN
Status
Date of Incorporation
03 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
2,500,000

Directors

Ramsing Kalusing Chuhan
Ramsing Kalusing Chuhan
Director/Designated Partner
about 7 years ago
Sanjay Natwarlal Sayani
Sanjay Natwarlal Sayani
Director
over 8 years ago
Ashish Dilipbhai Chandegra
Ashish Dilipbhai Chandegra
Director
about 13 years ago

Past Directors

Gajendrabhai Umedlal Asara
Gajendrabhai Umedlal Asara
Director
about 13 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
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
Form DIR-11-13122018_signed
Form DIR-12-13122018_signed
Notice of resignation;-11122018
Proof of dispatch-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Acknowledgement received from company-11122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Notice of resignation filed with the company-11122018
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-27042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042017
Letter of appointment;-27042017
Notice of resignation;-27042017
Evidence of cessation;-27042017
Optional Attachment-(2)-27042017
Form INC-22-15122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
Copies of the utility bills as mentioned above (not older than two months)-13122016