Company Information
CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Directors
Sureshbhai Ganpatbhai Solanki
Director/Designated Partner
over 10 years ago
over 10 years ago
Rajesh Ganpatbhai Patel
Director
over 13 years ago
over 13 years ago
Mahesh Kantilal Prajapati
Director
over 13 years ago
over 13 years ago
Charges
24 April 2014
Union Bank Of India
45 Lak
24 April 2014
Union Bank Of India
0
24 April 2014
Union Bank Of India
0
24 April 2014
Union Bank Of India
0
Documents
Form ADT-1-08112016_signed
Copy of resolution passed by the company-08112016
Copy of the intimation sent by company-08112016
Copy of written consent given by auditor-08112016
Form_DIR-11_suresh_final_JBSHAH0111_20160428151125.pdf-28042016
-28042016
Form MGT-7-081115.OCT
Form AOC-4-311015.PDF
Copy Of Financial Statements as per section 134-311015.PDF
Form ADT-1-171015.OCT
Form DIR-12-250715.OCT
Optional Attachment 1-250715.PDF
Letter of Appointment-250715.PDF
Declaration by the first director-250715.PDF
Evidence of cessation-250715.PDF
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Form MGT-14-030615.OCT
Form PAS-3-030615.OCT
Resltn passed by the BOD-020615.PDF
List of allottees-020615.PDF
Copy of resolution-020615.PDF
Form SH-7-290515.PDF
Optional Attachment 1-290515.PDF
MoA - Memorandum of Association-290515.PDF
Copy of the resolution for alteration of capital-290515.PDF
Certificate of Registration of Mortgage-230115.PDF
Certificate of Registration of Mortgage-230115.PDF
Instrument of creation or modification of charge-230115.PDF
Form CHG-1-230115.OCT
Certificate of Registration of Mortgage-230115.PDF
