Company Information

CIN
Status
Date of Incorporation
25 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Modi Charmi Sanjaykumar
Modi Charmi Sanjaykumar
Director
over 6 years ago
Shishir Darolia
Shishir Darolia
Director
over 11 years ago

Past Directors

Laxmilal Kodarji Kalal
Laxmilal Kodarji Kalal
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170425
Form MGT-14-21042017-signed
Optional Attachment-(1)-19042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017
Altered memorandum of association-19042017
Altered articles of association-19042017
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Directors report as per section 134(3)-26112016