Company Information

CIN
Status
Date of Incorporation
01 December 2003
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rushabh Chandrakant Sheth
Rushabh Chandrakant Sheth
Director
about 22 years ago

Past Directors

Varsha Rajesh Zaveri
Varsha Rajesh Zaveri
Director
about 9 years ago
Chandrakant Manekchand Sheth
Chandrakant Manekchand Sheth
Director
about 22 years ago

Documents

Form DIR-12-17012018_signed
Optional Attachment-(1)-17012018
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-21112017_signed
Copy of written consent given by auditor-21112017
Copy of the intimation sent by company-21112017
Copy of resolution passed by the company-21112017
Form ADT-3-26102017-signed
Resignation letter-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form AOC-4-06042017_signed
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed
Form ADT-1-21032017_signed
Copy of written consent given by auditor-18032017
Copy of the intimation sent by company-18032017
Copy of resolution passed by the company-18032017
Evidence of cessation;-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Notice of resignation;-03082016
Optional Attachment-(1)-03082016
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form MGT-14-300914.OCT
FormSchV-190914 for the FY ending on-310314.OCT