Company Information
CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ankita Tejas Doshi
Additional Director
almost 8 years ago
almost 8 years ago
Archita Jignesh Shah
Additional Director
almost 8 years ago
almost 8 years ago
Pushkin Girishbhai Shukla
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Jignesh Hasmukhlal Shah
Director
almost 12 years ago
almost 12 years ago
Past Directors
Dipesh Harshadbhai Vaidya
Director
almost 12 years ago
almost 12 years ago
Charges
21 August 2014
Syndicate Bank
49 Lak
21 August 2014
Syndicate Bank
0
21 August 2014
Syndicate Bank
0
21 August 2014
Syndicate Bank
0
Documents
Form DIR-12-06062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018
Optional Attachment-(1)-05062018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Optional Attachment-(2)-24032018
Form DIR-12-14032018_signed
Optional Attachment-(3)-12032018
Optional Attachment-(2)-12032018
Optional Attachment-(1)-12032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Optional Attachment-(1)-20022018
Form DIR-11-21112017_signed
Notice of resignation filed with the company-21112017
Proof of dispatch-21112017
Acknowledgement received from company-21112017
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Certificate of Registration of Mortgage-090215.PDF
Form CHG-1-090215.OCT
Certificate of Registration of Mortgage-090215.PDF
