Company Information

CIN
Status
Date of Incorporation
20 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 August 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepakkumar Mali Mangilal
Deepakkumar Mali Mangilal
Director
over 12 years ago
Dinesh Mali Mangilal
Dinesh Mali Mangilal
Director
over 13 years ago

Past Directors

Sumeet Bharatbhai Joshi
Sumeet Bharatbhai Joshi
Director
almost 11 years ago
Abhilash Agarwal
Abhilash Agarwal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-19092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092016
List of share holders, debenture holders;-19092016
Form MGT-7-19092016_signed
Form AOC-4-19092016
Form AOC-4-19092016_signed
Form DIR-11-21052016_signed
Form DIR-12-21052016_signed
Notice of resignation filed with the company-21052016
Notice of resignation;-21052016
Optional Attachment-(1)-21052016
Proof of dispatch-21052016
Evidence of cessation;-21052016
Form AOC-4-021115.OCT
Form MGT-7-291015.OCT
Form ADT-1-281015.OCT
Form INC-22-170315.OCT
Form DIR-12-110315.OCT
Letter of Appointment-090315.PDF
Declaration of the appointee Director- in Form DIR-2-090315.PDF