Company Information
CIN
Status
Date of Incorporation
12 April 2013
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
Payal Lalwani
Director
over 12 years ago
over 12 years ago
Bhavna Devi Lalwani
Director
over 12 years ago
over 12 years ago
Past Directors
Varun Darshan Shah
Director
over 12 years ago
over 12 years ago
Charges
25 March 2015
Au Financiers (india) Limited
4 Crore
25 March 2015
Au Financiers (india) Limited
0
25 March 2015
Au Financiers (india) Limited
0
25 March 2015
Au Financiers (india) Limited
0
Documents
Form DIR-12-24092020_signed
Notice of resignation;-23092020
Evidence of cessation;-23092020
Acknowledgement received from company-22092020
Form DIR-11-22092020_signed
Form DIR-12-22092020_signed
Notice of resignation filed with the company-22092020
Proof of dispatch-22092020
Evidence of cessation;-20092020
Notice of resignation;-20092020
Form DIR-11-19092020_signed
Acknowledgement received from company-18092020
Notice of resignation filed with the company-18092020
Proof of dispatch-18092020
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Optional Attachment-(1)-30032018
