Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
505,000
Authorised Capital
2,500,000
Directors
Vinamra Kacholia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Umeshchand Shyambihari Pandey
Additional Director
about 10 years ago
about 10 years ago
Deval Mukesh Sharda
Director
about 13 years ago
about 13 years ago
Rishabh Sharman
Director
about 13 years ago
about 13 years ago
Subodh Madhukar Salgaonkar
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DIR-11-14012019_signed
Acknowledgement received from company-29122018
Notice of resignation filed with the company-29122018
Proof of dispatch-29122018
Form INC-22-07122018_signed
Copies of the utility bills as mentioned above (not older than two months)-07122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122018
Optional Attachment-(1)-07122018
Copy of board resolution authorizing giving of notice-07122018
Form MGT-14-19112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Acknowledgement received from company-02112018
Form DIR-11-02112018_signed
Proof of dispatch-02112018
Notice of resignation filed with the company-02112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102018
Copy of MGT-8-31102018
List of share holders, debenture holders;-31102018
Form DIR-12-31102018_signed
Form AOC-4(XBRL)-31102018_signed
Form MGT-7-31102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Optional Attachment-(1)-31032018
Form DIR-12-31032018_signed
Notice of resignation;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(3)-31032018
Optional Attachment-(4)-31032018
