Company Information
CIN
Status
Date of Incorporation
23 October 2013
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
Vishal Vilas Kadarkar
Director
about 11 years ago
about 11 years ago
Sandip Sadashiv Shitole
Director
about 11 years ago
about 11 years ago
Milind Gajanand Padhye
Director
about 11 years ago
about 11 years ago
Past Directors
Prasannakumar Krishnoth
Director
about 12 years ago
about 12 years ago
Prakash Joshi
Director
about 12 years ago
about 12 years ago
Charges
17 March 2017
Indian Bank
1 Crore
17 March 2017
Indian Bank
0
17 March 2017
Indian Bank
0
17 March 2017
Indian Bank
0
Documents
Form INC-22-06052019_signed
Optional Attachment-(1)-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form CHG-1-24102017_signed
Optional Attachment-(1)-24102017
Instrument(s) of creation or modification of charge;-24102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171024
Form AOC-4-10102016_signed
Form MGT-7-08102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Form MGT-7-07102016
