Company Information
CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Abhishek Ashitbhai Doshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Jaydip Pradip Biniwale
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Chiranjay Nitin Shah
Director
over 11 years ago
over 11 years ago
Kavina Yashangbhai Patel
Director
over 11 years ago
over 11 years ago
Shaival Girish Gajjar
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Notice of resignation;-01082018
Form DIR-12-01082018_signed
Evidence of cessation;-01082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Optional Attachment-(1)-01082018
Approval letter for extension of AGM;-21042018
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed
Form DIR-11-071115.OCT
Form DIR-12-021115.OCT
Optional Attachment 2-311015.PDF
Optional Attachment 1-311015.PDF
Evidence of cessation-311015.PDF
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form GNL.2-251114.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 4-171014.PDF
Form23AC-161014 for the FY ending on-310314.OCT
