Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 May 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Balvantbhai Jerambhai Sonani
Balvantbhai Jerambhai Sonani
Director
about 14 years ago
Sandipkumar Balvantbhai Sonani
Sandipkumar Balvantbhai Sonani
Director/Designated Partner
almost 15 years ago

Past Directors

Ashokbhai Manjibhai Suttariya
Ashokbhai Manjibhai Suttariya
Director
over 8 years ago
Dipakbhai Shamjibhai Goti
Dipakbhai Shamjibhai Goti
Director
about 12 years ago

Documents

Acknowledgement received from company-19042018
Evidence of cessation;-19042018
Form DIR-11-19042018_signed
Form DIR-12-19042018_signed
Notice of resignation filed with the company-19042018
Notice of resignation;-19042018
Optional Attachment-(1)-19042018
Proof of dispatch-19042018
Optional Attachment-(2)-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of MGT-8-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form DIR-11-28072016_signed
Evidence of cessation;-28072016
Acknowledgement received from company-28072016
Notice of resignation filed with the company-28072016
Proof of dispatch-28072016