Company Information

CIN
Status
Date of Incorporation
28 February 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

Bhavesh Arunkumar Upadhyay
Bhavesh Arunkumar Upadhyay
Director
about 10 years ago
Manoj Mugatlal Dave
Manoj Mugatlal Dave
Director
almost 15 years ago

Past Directors

Mona Krishnakant Dave
Mona Krishnakant Dave
Director
almost 15 years ago

Documents

Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Form INC-22-090116.OCT
Form AOC-4-281215.OCT
Form ADT-1-281215.OCT
Form MGT-7-301115.OCT
Form DIR-12-071015.OCT
Evidence of cessation-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form23AC-300314 for the FY ending on-310312.OCT