Company Information
CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Zankhit Yogendra Thaker
Director
almost 12 years ago
almost 12 years ago
Bhavik Dhiren Thaker
Director
almost 12 years ago
almost 12 years ago
Chandanben Dhirenbhai Thakar
Director
almost 19 years ago
almost 19 years ago
Daxaben Yogendra Thakar
Director
almost 19 years ago
almost 19 years ago
Dhiren Natvarlal Thakar
Director
almost 19 years ago
almost 19 years ago
Yogendra Natwarlal Bhabha
Director
almost 19 years ago
almost 19 years ago
Documents
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Copy of board resolution authorizing giving of notice-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form AOC-4-20052019_signed
Form MGT-7-20052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Directors report as per section 134(3)-18052019
List of share holders, debenture holders;-18052019
Optional Attachment-(1)-05042019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Form DIR-12-02102018_signed
Notice of resignation;-02102018
Optional Attachment-(1)-02102018
Evidence of cessation;-02102018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
