Company Information
CIN
Status
Date of Incorporation
08 August 2013
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
Satish Savkar Pawar
Director
over 9 years ago
over 9 years ago
Subhashbhai Govindbhai Vadshola
Director
over 12 years ago
over 12 years ago
Haresh Govindbhai Vadasola
Director
over 12 years ago
over 12 years ago
Past Directors
Satish Jashmatbhai Patel
Director
over 9 years ago
over 9 years ago
Rajendra Popatlal Shah
Director
over 9 years ago
over 9 years ago
Documents
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-10012019
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 20B-07042018_signed
Form 23AC-07042018_signed
Annual return as per schedule V of the Companies Act,1956-06042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06042018
Form DIR-12-17042017_signed
Optional Attachment-(1)-11042017
Notice of resignation;-11042017
Evidence of cessation;-11042017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Optional Attachment-(1)-12102016
Form AOC-4-12102016_signed
Letter of appointment;-13082016
Interest in other entities;-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Form DIR-12-13082016_signed
Optional Attachment-(1)-13082016
