Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virmani Prasad
Virmani Prasad
Director/Designated Partner
about 8 years ago
Ravishekhar Mishra
Ravishekhar Mishra
Director/Designated Partner
about 9 years ago

Past Directors

Narendra Jaganprasad Kumar
Narendra Jaganprasad Kumar
Director
over 13 years ago
Amprakash Barsatimall Dhobi
Amprakash Barsatimall Dhobi
Director
over 13 years ago

Documents

Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-14-17102017_signed
Form DIR-12-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017
Evidence of cessation;-09092017
Form DIR-11-09092017_signed
Form DIR-12-09092017
Notice of resignation filed with the company-09092017
Notice of resignation;-09092017
Optional Attachment-(1)-09092017
Optional Attachment-(2)-09092017
Proof of dispatch-09092017
Acknowledgement received from company-09092017
Declaration by first director-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Optional Attachment-(1)-08092017
Form MGT-14-13122016_signed
Form DIR-12-13122016_signed
Optional Attachment-(1)-12122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016
Letter of appointment;-12122016
Optional Attachment-(1)-12122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016