Company Information
CIN
Status
Date of Incorporation
07 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Usha Harisuman Trivedi
Director
over 11 years ago
over 11 years ago
Vibhash Harisuman Trivedi
Director
almost 14 years ago
almost 14 years ago
Nobatsinh Mansingh Thakor
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082016
Directors report as per section 134(3)-02082016
List of share holders, debenture holders;-02082016
Optional Attachment-(1)-02082016
Optional Attachment-(2)-02082016
Form AOC-4-02082016_signed
Form MGT-7-02082016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160705
Form MGT-14-27062016-signed
Optional Attachment-(3)-22062016
Optional Attachment-(2)-22062016
Optional Attachment-(1)-22062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016
Altered articles of association-22062016
Altered memorandum of association-22062016
Form ADT-1-20042016_signed
Optional Attachment-(3)-20042016
Optional Attachment-(2)-20042016
Copy of written consent given by auditor-20042016
Copy of the intimation sent by company-20042016
Resignation letter-16042016
Form MGT-14-190316.OCT
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Optional Attachment 2-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Optional Attachment 3-190316.PDF
Optional Attachment 3-180316.PDF
Copy of resolution-180316.PDF
Optional Attachment 1-180316.PDF
