Company Information
CIN
Status
Date of Incorporation
18 April 2011
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
Khyati Saumik Mehta
Director/Designated Partner
over 9 years ago
over 9 years ago
Saumik Dilipbhai Mehta
Additional Director
over 9 years ago
over 9 years ago
Rajeshkumar Babulal Nahata
Director
about 13 years ago
about 13 years ago
Pramodkumar Nemichand Chopra
Director
over 14 years ago
over 14 years ago
Vimalkumar Mishrilal Shah
Director
over 14 years ago
over 14 years ago
Past Directors
Shilpa Parasmal Golcha
Director
about 13 years ago
about 13 years ago
Amitkumar Rameshchandra Joshi
Director
over 14 years ago
over 14 years ago
Manish Kiritkumar Sukhadia
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-08012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Evidence of cessation;-08092017
Form DIR-12-08092017
Notice of resignation;-08092017
Optional Attachment-(1)-08092017
Form ADT-1-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Copy of resolution passed by the company-25032017
Copy of the intimation sent by company-25032017
Copy of written consent given by auditor-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Letter of appointment;-19012017
Form DIR-12-19012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012017
Form AOC-4-290116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-231114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
Auditors certificate-191114.PDF
List of depositors-191114.PDF
Form DPT-4-191114.PDF
Form MGT-14-290714.OCT
