Company Information
CIN
Status
Date of Incorporation
18 December 2012
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
Shailini Shilpin Desai
Director
almost 13 years ago
almost 13 years ago
Shilpin Navinchandra Desai
Director
almost 13 years ago
almost 13 years ago
Past Directors
Hemantkumar Rohitbhai Parikh
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28052018
Directors report as per section 134(3)-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Proof of dispatch-26072017
Notice of resignation filed with the company-26072017
Form DIR-11-26072017_signed
Evidence of cessation;-25072017
Notice of resignation;-25072017
Form DIR-12-25072017_signed
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Form23AC-261215 for the FY ending on-310314.OCT
FormSchV-261215 for the FY ending on-310314.OCT
Form AOC-4-281215.OCT
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Form 23B for period 010413 to 310314-311213.OCT
FormSchV-300314 for the FY ending on-310313.OCT
