Company Information

CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ketan Kumar
Ketan Kumar
Director/Designated Partner
over 6 years ago
Rajesh Jaru
Rajesh Jaru
Director/Designated Partner
over 6 years ago
Devendra Mohanlal Goyal
Devendra Mohanlal Goyal
Director
over 13 years ago

Past Directors

Ram Kotumal Issrani
Ram Kotumal Issrani
Director
over 12 years ago

Documents

Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(2)-13062019
Form e-CODS-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Form ADT-1-25042018_signed
Annual return as per schedule V of the Companies Act,1956-25042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Copy of resolution passed by the company-25042018
Copy of the intimation sent by company-25042018
Copy of written consent given by auditor-25042018
Optional Attachment-(1)-25042018
Form DIR-12-101214.OCT
Optional Attachment 1-290714.PDF
Evidence of cessation-290714.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290513.PDF
Form 32-300513.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290513.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--290513.PDF
Copy of resolution-290513.PDF