Company Information
CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Minesh P Patel
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kamalakar Joshi
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Karan Bhupendrakumar Kothari
Director
almost 11 years ago
almost 11 years ago
Rajeev Jindal
Director
almost 13 years ago
almost 13 years ago
Mahavir Jain Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-18022019-signed
-31052018
Optional Attachment-(1)-16052018
-16052018
-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Optional Attachment-(2)-03022018
Optional Attachment-(3)-03022018
Optional Attachment-(1)-03022018
Form AOC-4-04122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Form DIR-12-250116.OCT
Evidence of cessation-220116.PDF
Optional Attachment 1-220116.PDF
Form MGT-7-211115.OCT
Form DIR-12-191115.OCT
Optional Attachment 1-181115.PDF
Evidence of cessation-181115.PDF
Form AOC-4-021115.OCT
