Company Information

CIN
Status
Date of Incorporation
10 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
17 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandulal Arjanbhai Pokar
Chandulal Arjanbhai Pokar
Director
over 8 years ago
Piyushkumar Chandubhai Pokar
Piyushkumar Chandubhai Pokar
Director
about 12 years ago

Past Directors

Yogendra Ranchhodbhai Rami
Yogendra Ranchhodbhai Rami
Director
about 12 years ago

Documents

Evidence of cessation;-29092017
Form DIR-12-29092017_signed
Notice of resignation;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Form DIR-12-14092017
Letter of appointment;-14092017
List of share holders, debenture holders;-31082017
Form MGT-7-31082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
Form ADT-1-28082017_signed
List of share holders, debenture holders;-28082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082017
Copy of resolution passed by the company-28082017
Copy of the intimation sent by company-28082017
Directors report as per section 134(3)-28082017
Copy of written consent given by auditor-28082017
Form AOC-4-28082017_signed
Form MGT-7-28082017_signed
Form ADT-1-26082017_signed
Copy of resolution passed by the company-26082017
Copy of the intimation sent by company-26082017
Copy of written consent given by auditor-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
List of share holders, debenture holders;-25082017
Form AOC-4-25082017_signed
Form MGT-7-25082017_signed
Copy of the intimation sent by company-19082017