Company Information

CIN
Status
Date of Incorporation
12 December 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 June 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
over 2 years ago
Raunak Agarwal
Raunak Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Usha Rameshkumar Mody
Usha Rameshkumar Mody
Director
almost 14 years ago

Documents

Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Directors report as per section 134(3)-01102016
Form AOC-4-01102016_signed
List of share holders, debenture holders;-30092016
Form MGT-7-30092016_signed
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
-051214.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-261114.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF
Optional Attachment 1-241114.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form GNL.2-280614.PDF