Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amit Mahendrakumar Shah
Amit Mahendrakumar Shah
Director
almost 13 years ago
Haresh Shashikant Gandhi
Haresh Shashikant Gandhi
Director
over 13 years ago

Past Directors

Parag Kishorbhai Sheth
Parag Kishorbhai Sheth
Additional Director
almost 12 years ago
Dalal Krishal Chandravadan
Dalal Krishal Chandravadan
Director
over 13 years ago

Documents

Form e-CODS-01052018_signed
Form 23AC-01052018_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation received from the company - 2021.-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form 20B-30042018_signed
Form 23B-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Notice of resignation;-10042018
Form DIR-12-10042018_signed
Evidence of cessation;-10042018
Optional Attachment-(1)-10042018
Form DIR-12-16022017_signed
Optional Attachment-(1)-10022017
Notice of resignation;-10022017
Evidence of cessation;-10022017
Form ADT-1-010116.OCT
Form GNL.2-261114.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form 32-040214.OCT