Company Information
CIN
Status
Date of Incorporation
12 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Surendra Mangaldas Shah
Director
over 13 years ago
over 13 years ago
Manojbhai Bhalchandra Jarmarwala
Director
over 13 years ago
over 13 years ago
Jayesh Rasiklal Shah
Director
over 13 years ago
over 13 years ago
Past Directors
Bharat Thakorlal Rao
Director
over 13 years ago
over 13 years ago
Kiritkumar Ramanlal Kantawala
Director
over 13 years ago
over 13 years ago
Nareshkumar Jayantilal Shah
Director
over 13 years ago
over 13 years ago
Ashok Chandrakant Gandhi
Director
over 13 years ago
over 13 years ago
Dharmeshbhai Pravinchandra Shah
Director
over 13 years ago
over 13 years ago
Lalbhai Devchand Shah
Director
over 13 years ago
over 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-27062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Notice of resignation;-21112017
Form DIR-12-21112017_signed
Evidence of cessation;-21112017
Notice of resignation;-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
