Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Falguni Nishchal Dave
Falguni Nishchal Dave
Director
over 9 years ago
Nishchal Rajendra Dave
Nishchal Rajendra Dave
Director
over 14 years ago

Past Directors

Akshaydan Samatbhai Gadhvi
Akshaydan Samatbhai Gadhvi
Director
almost 14 years ago
Bhadresh Punamchand Khamar
Bhadresh Punamchand Khamar
Director
over 14 years ago

Documents

Form AOC-4-08012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Optional Attachment-(1)-05012017
Optional Attachment-(2)-05012017
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
List of share holders, debenture holders;-24102016
Form MGT-7-24102016_signed
Notice of resignation;-21062016
Form DIR-12-21062016_signed
Evidence of cessation;-21062016
Letter of appointment;-17062016
Form DIR-12-17062016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062016
Form AOC-4-080116.OCT
Form ADT-1-010116.OCT
Form DIR-12-090215.OCT
Evidence of cessation-090215.PDF
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-231014 for the FY ending on-310314.OCT
Form23AC-141213 for the FY ending on-310313.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291212 for the FY ending on-310312.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form 23B for period 020811 to 310312-010412.OCT
Form 18-060812.OCT
Form 32-130212.OCT
Evidence of cessation-060212.PDF