Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
950,000

Directors

Mangal Dev Bariwal
Mangal Dev Bariwal
Director/Designated Partner
over 7 years ago
Aparna Bariwal
Aparna Bariwal
Director/Designated Partner
about 8 years ago

Past Directors

Vaishalee Kiritbhai Mehta
Vaishalee Kiritbhai Mehta
Director
almost 14 years ago
Rajesh Kumar Nambiar
Rajesh Kumar Nambiar
Managing Director
about 14 years ago
Rajan Kalleri
Rajan Kalleri
Director
over 14 years ago

Charges

61 Lak
27 August 2011
Cental Bank Of India
41 Lak
27 August 2011
Central Bank Of India
20 Lak
27 August 2011
Central Bank Of India
0
27 August 2011
Cental Bank Of India
0
27 August 2011
Central Bank Of India
0
27 August 2011
Cental Bank Of India
0
27 August 2011
Central Bank Of India
0
27 August 2011
Cental Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form DPT-3-29112019-signed
Evidence of cessation;-09072019
Form DIR-12-09072019_signed
Notice of resignation;-09072019
Auditor?s certificate-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of resolution passed by the company-26112018
List of share holders, debenture holders;-26112018
Copy of the intimation sent by company-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form DIR-12-15112017_signed
Evidence of cessation;-15112017