Company Information

CIN
Status
Date of Incorporation
26 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sohilkumar Ramanbhai Shrimal
Sohilkumar Ramanbhai Shrimal
Director
almost 8 years ago
Anand Prafulbhai Kotecha
Anand Prafulbhai Kotecha
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-01012019
Copy of written consent given by auditor-01012019
Form DIR-12-07052018_signed
Optional Attachment-(3)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
Notice of resignation;-05052018
Evidence of cessation;-05052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018
Form ADT-3-01052018-signed
Form ADT-1-30042018_signed
Resignation letter-30042018
Directors report as per section 134(3)-30042018
Copy of written consent given by auditor-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Form AOC-4-30042018_signed
Form 23AC-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of resolution passed by the company-28042018
Copy of written consent given by auditor-28042018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form MGT-7-16122017_signed