Company Information

CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Tushar Harjibhai Ghelani
Tushar Harjibhai Ghelani
Director
about 11 years ago
Tejendrasinh Jagdishsinh Chudasama
Tejendrasinh Jagdishsinh Chudasama
Director
about 11 years ago
Yogendrasinh Narendrasinh Vaghela
Yogendrasinh Narendrasinh Vaghela
Additional Director
over 12 years ago
Virendrasinh Narendrasinh Vaghela
Virendrasinh Narendrasinh Vaghela
Director
over 12 years ago
Pradipsinh Dajirajsinh Vaghela
Pradipsinh Dajirajsinh Vaghela
Director
over 12 years ago

Documents

Form DIR-11-25062018_signed
Form INC-22-22062018_signed
Copies of the utility bills as mentioned above (not older than two months)-22062018
Copy of board resolution authorizing giving of notice-22062018
Optional Attachment-(1)-22062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062018
Evidence of cessation;-22062018
Form DIR-11-22062018_signed
Form DIR-12-22062018_signed
Notice of resignation filed with the company-22062018
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Proof of dispatch-22062018
Acknowledgement received from company-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
List of share holders, debenture holders;-29112016
Form DIR-12-29112016_signed
Form AOC-4-29112016_signed
Copy of written consent given by auditor-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of the intimation sent by company-28112016
Directors report as per section 134(3)-28112016
Copy of resolution passed by the company-28112016
Optional Attachment-(1)-28112016