Company Information

CIN
Status
Date of Incorporation
05 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bharat Govindbhai Tilala
Bharat Govindbhai Tilala
Director/Designated Partner
over 9 years ago
Chetan Govindbhai Tilala
Chetan Govindbhai Tilala
Individual Promoter
over 9 years ago
Jyoti Senkumar Chauhan
Jyoti Senkumar Chauhan
Director/Designated Partner
about 10 years ago
Anand Senkumar Chauhan
Anand Senkumar Chauhan
Director/Designated Partner
almost 12 years ago

Past Directors

Tushar Hareshbhai Hirani
Tushar Hareshbhai Hirani
Director
almost 12 years ago

Documents

Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
List of share holders, debenture holders;-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Optional Attachment-(1)-05122016
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Letter of appointment;-07042016
Form DIR-12-07042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042016
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-101215.PDF
Evidence of cessation-101215.PDF
Letter of Appointment-101215.PDF
Form MGT-7-141115.OCT
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT
Form MGT-14-101014.OCT
Auditors certificate-270914.PDF
Copy of resolution-270914.PDF
List of depositors-270914.PDF
Optional Attachment 1-270914.PDF
Form DPT-4-270914.PDF
Acknowledgement of Stamp Duty MoA payment-050314.PDF
Certificate of Incorporation-050314.PDF
Certificate of Incorporation-050314.PDF