Company Information
CIN
Status
Date of Incorporation
27 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Arunbhai Gadani
Director
about 9 years ago
about 9 years ago
Omprakash Tulsiram Suthar
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Vijay Kumar Chand Lal Lekhi
Director
almost 15 years ago
almost 15 years ago
Lajja Bharatkumar Lekhi
Director
almost 15 years ago
almost 15 years ago
Bharatkumar Vijaykumar Lekhi
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-7-02072020_signed
List of share holders, debenture holders;-01072020
Form AOC-4-25062020_signed
Optional Attachment-(1)-20062020
Directors report as per section 134(3)-20062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062020
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form INC-22-21112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Copy of board resolution authorizing giving of notice-21112017
Copies of the utility bills as mentioned above (not older than two months)-21112017
Form DIR-11-25052017_signed
Evidence of cessation;-25052017
Acknowledgement received from company-25052017
Form DIR-12-25052017_signed
Notice of resignation;-25052017
Optional Attachment-(1)-25052017
Proof of dispatch-25052017
Notice of resignation filed with the company-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092016
Directors report as per section 134(3)-24092016
