Company Information
CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajivkumar Kalidas Desai
Additional Director
almost 9 years ago
almost 9 years ago
Heena Hetal Rajdev
Additional Director
almost 11 years ago
almost 11 years ago
Umesh Arunbhai Yagnik
Director/Designated Partner
about 12 years ago
about 12 years ago
Firdosh Rohintan Mahuvawalla
Director
over 12 years ago
over 12 years ago
Past Directors
Chirag Ghanshyambhai Rupala
Director
over 12 years ago
over 12 years ago
Upendra Udesing Sisodiya
Director
over 12 years ago
over 12 years ago
Documents
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-16112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Notice of resignation;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Form DIR-12-22022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Letter of appointment;-22022017
Form DIR-12-080416.OCT
Form DIR-12-060515.OCT
Declaration of the appointee Director- in Form DIR-2-010515.PDF
Letter of Appointment-010515.PDF
Form 32-210913.OCT
Evidence of cessation-210913.PDF
Optional Attachment 1-120913.PDF
