Company Information

CIN
Status
Date of Incorporation
03 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhanwarlal Prahladrai Kabra
Bhanwarlal Prahladrai Kabra
Director
over 7 years ago
Suman Bharatkumar Chaudhari
Suman Bharatkumar Chaudhari
Director
almost 10 years ago

Past Directors

Hemantbhai Jagubhai Patel
Hemantbhai Jagubhai Patel
Director
about 12 years ago
Manishkumar Lakhabhai Sukhadiya
Manishkumar Lakhabhai Sukhadiya
Director
almost 14 years ago

Documents

Optional Attachment-(1)-26102020
List of share holders, debenture holders;-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Directors report as per section 134(3)-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Form AOC-4-07012018_signed
List of share holders, debenture holders;-06012018
Directors report as per section 134(3)-06012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012018
Optional Attachment-(1)-06012018
Directors report as per section 134(3)-22122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016
Form AOC-4-22122016_signed