Company Information
CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Jyntibhai Rasulbhai Pithaya
Director
almost 15 years ago
almost 15 years ago
Vichhiyabhai Parsingbhai Bhabhor
Director
almost 15 years ago
almost 15 years ago
Shakuntlaben Motibhai Parmar
Director
almost 15 years ago
almost 15 years ago
Jabeen Najmuddin Jambughodawala
Director
almost 15 years ago
almost 15 years ago
Past Directors
Ranvirkumar Sitaram Sisodia
Director
almost 15 years ago
almost 15 years ago
Documents
Proof of dispatch-22122018
Notice of resignation filed with the company-22122018
Form DIR-11-22122018_signed
Acknowledgement received from company-22122018
Form ADT-1-16062016_signed
Optional Attachment-(1)-16062016
List of share holders, debenture holders;-16062016
Directors report as per section 134(3)-16062016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062016
Copy of written consent given by auditor-16062016
Copy of the intimation sent by company-16062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062016
Form AOC-4-16062016_signed
Form MGT-7-16062016_signed
Resignation letter-27042016
Form23AC-280115 for the FY ending on-310314.OCT
Form MGT-14-290115.OCT
Form ADT-1-300115.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Copy of resolution-280115.PDF
Form23AC-241213 for the FY ending on-310313.OCT
FormSchV-241213 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-130712.OCT
FormSchV-090513 for the FY ending on-310312.OCT
Form23AC-090513 for the FY ending on-310312.OCT
Acknowledgement of Stamp Duty AoA payment-120111.PDF
Acknowledgement of Stamp Duty MoA payment-120111.PDF
AoA - Articles of Association-120111.PDF
MoA - Memorandum of Association-120111.PDF
Optional Attachment 1-120111.PDF
