Company Information

CIN
Status
Date of Incorporation
27 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

Sumitkumar Pravinbhai Kathiriya
Sumitkumar Pravinbhai Kathiriya
Additional Director
over 6 years ago
Shambhubhai Ganeshbhai Bodra
Shambhubhai Ganeshbhai Bodra
Director
almost 12 years ago

Past Directors

Atulkumar Popatlal Lodliya
Atulkumar Popatlal Lodliya
Director
almost 12 years ago

Documents

Notice of resignation filed with the company-12062019
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Proof of dispatch-12062019
Acknowledgement received from company-12062019
Evidence of cessation;-12062019
Form DIR-11-12062019_signed
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(4)-11062019
Form ADT-1-26122018_signed
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of resolution passed by the company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-3-25122018_signed
Resignation letter-25122018
Form e-CODS-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed