Company Information

CIN
Status
Date of Incorporation
13 December 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

Zarna Prem Manglani
Zarna Prem Manglani
Director
over 2 years ago
Amitkumar Maheshbhai Gulwani
Amitkumar Maheshbhai Gulwani
Director/Designated Partner
almost 7 years ago
Maheshbhai Thakordas Gulwani
Maheshbhai Thakordas Gulwani
Manager/Secretary
almost 14 years ago

Past Directors

Jyotika Prem Goplani
Jyotika Prem Goplani
Director
almost 14 years ago
Anitaben Jodhwani
Anitaben Jodhwani
Director
almost 14 years ago

Documents

Proof of dispatch-01092019
Notice of resignation filed with the company-01092019
Form DIR-11-01092019_signed
Form ADT-1-07062019_signed
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Form MGT-7-041215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310312.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Certificate of Incorporation-131211.PDF
Certificate of Incorporation-131211.PDF