Company Information

CIN
Status
Date of Incorporation
04 June 2011
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

Kamlesh Manilal Surti
Kamlesh Manilal Surti
Additional Director
over 11 years ago

Past Directors

Tejaskumar Prafulchandra Desai
Tejaskumar Prafulchandra Desai
Additional Director
about 13 years ago
Priti Tejas Desai
Priti Tejas Desai
Additional Director
about 14 years ago
Hetas Maheshbhai Pandya
Hetas Maheshbhai Pandya
Director
over 14 years ago

Documents

Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form MGT-7-09072019_signed
Form AOC-4-09072019_signed
List of share holders, debenture holders;-04072019
Directors report as per section 134(3)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form MGT-7-121115.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT
Form DIR-12-120915.OCT
Evidence of cessation-110915.PDF
Evidence of cessation-110915.PDF
Form DIR-12-110915-010815.PDF
Form DIR-11-250815.OCT
-011214.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form DIR-12-270714.OCT
Letter of Appointment-240714.PDF
Declaration of the appointee Director- in Form DIR-2-240714.PDF
Form MGT-14-270614.PDF
Copy of resolution-270614.PDF