Company Information

CIN
Status
Date of Incorporation
09 January 2011
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

Lalabhai Hirjibhai Khakhar
Lalabhai Hirjibhai Khakhar
Director/Designated Partner
over 2 years ago
Chetan Dilipbhai Thanki
Chetan Dilipbhai Thanki
Individual Subscriber
almost 15 years ago
Alok Vijay Kadam
Alok Vijay Kadam
Director
almost 15 years ago

Past Directors

Ketan Rasiklal Rajyaguru
Ketan Rasiklal Rajyaguru
Additional Director
almost 15 years ago

Documents

List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form DIR-12-11042018_signed
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Optional Attachment-(2)-27032017
Optional Attachment-(1)-27032017
Letter of appointment;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Form ADT-3-28122016-signed
Form ADT-1-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Copy of resolution passed by the company-28122016
Copy of the intimation sent by company-28122016
Copy of written consent given by auditor-28122016
Resignation letter-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Annual return as per schedule V of the Companies Act,1956-25092016
Form ADT-1-25092016_signed
Copy of the intimation sent by company-25092016
Copy of written consent given by auditor-25092016
Directors report as per section 134(3)-25092016
List of share holders, debenture holders;-25092016
Form MGT-7-25092016_signed
Form AOC-4-25092016_signed