Company Information
CIN
Status
Date of Incorporation
08 July 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
231,750
Authorised Capital
250,000
Directors
Pragna Yogesh Dani
Additional Director
over 2 years ago
over 2 years ago
Parimal Dhirajlal Mehta
Additional Director
over 12 years ago
over 12 years ago
Jignesh Dhirajlal Mehta
Additional Director
over 12 years ago
over 12 years ago
Dalal Krishal Chandravadan
Director
over 14 years ago
over 14 years ago
Past Directors
Amit Mahendrakumar Shah
Additional Director
about 11 years ago
about 11 years ago
Parag Kishorbhai Sheth
Additional Director
over 12 years ago
over 12 years ago
Robin Sohankarnath Mehra
Additional Director
over 13 years ago
over 13 years ago
Haresh Shashikant Gandhi
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-26062018_signed
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Directors report as per section 134(3)-13032018
Evidence of cessation;-10032018
Form DIR-12-10032018_signed
Notice of resignation;-10032018
Optional Attachment-(1)-10032018
Evidence of cessation;-07022018
Notice of resignation;-07022018
Optional Attachment-(1)-07022018
Form DIR-12-07022018_signed
Form DIR-11-03012017_signed
Form DIR-12-03012017_signed
Proof of dispatch-30122016
Notice of resignation;-30122016
Notice of resignation filed with the company-30122016
Evidence of cessation;-30122016
Acknowledgement received from company-30122016
Form INC-22-07062016_signed
Copy of board resolution authorizing giving of notice-07062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016
Copies of the utility bills as mentioned above (not older than two months)-07062016
Letter of Appointment-070116.PDF
