Company Information
CIN
Status
Date of Incorporation
07 January 2010
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
20 September 2017
Paid Up Capital
300,000
Authorised Capital
300,000
Past Directors
Vishal Kumar Dokwal
Director
almost 10 years ago
almost 10 years ago
Surendra Kishore Chand Bhandari
Director
almost 10 years ago
almost 10 years ago
Dharma Ramji Ambaji
Director
almost 10 years ago
almost 10 years ago
Sujaykumar Rasiklal Bhavsar
Director
almost 11 years ago
almost 11 years ago
Sandhya Bhavsar Sujay
Director
almost 11 years ago
almost 11 years ago
Balkrishna Janu Devale
Director
almost 16 years ago
almost 16 years ago
Documents
Form MGT-14-23122017_signed
Optional Attachment-(1)-23122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122017
Form DIR-12-11122017_signed
Notice of resignation;-05122017
Evidence of cessation;-05122017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Form INC-22-04042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017
Copies of the utility bills as mentioned above (not older than two months)-04042017
Optional Attachment-(2)-18032017
Notice of resignation;-18032017
Optional Attachment-(1)-18032017
Evidence of cessation;-18032017
Form DIR-12-18032017_signed
Form PAS-3-21022017_signed
Copy of Board or Shareholders? resolution-18022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022017
Form MGT-14-29112016_signed
Form SH-7-22112016-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112016
Copy of the resolution for alteration of capital;-19112016
Altered memorandum of assciation;-19112016
Altered memorandum of association-19112016
List of share holders, debenture holders;-03102016
