Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jitendrakumar Gopaldas Soni
Jitendrakumar Gopaldas Soni
Director/Designated Partner
over 10 years ago

Past Directors

Gopalkrishna Ratanlal Soni
Gopalkrishna Ratanlal Soni
Director
about 12 years ago
Dhirajkumar Narendrasinh Nayak
Dhirajkumar Narendrasinh Nayak
Additional Director
over 13 years ago
Heenaben Jeetendrakumar Soni
Heenaben Jeetendrakumar Soni
Director
over 13 years ago

Documents

Form DIR-11-24112017_signed
Notice of resignation filed with the company-24112017
Optional Attachment-(1)-24112017
Proof of dispatch-24112017
Form DIR-12-29072016_signed
Optional Attachment-(3)-28072016
Optional Attachment-(2)-28072016
Optional Attachment-(1)-28072016
Letter of appointment;-28072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072016
Declaration by first director-28072016
List of share holders, debenture holders;-27042016
Form MGT-7-27042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042016
Directors report as per section 134(3)-26042016
Form AOC-4-26042016_signed
Form23AC-310715 for the FY ending on-310314-Revised-1.OCT
FormSchV-310715 for the FY ending on-310314.OCT
Form DIR-12-260515.OCT
Declaration of the appointee Director- in Form DIR-2-260515.PDF
Evidence of cessation-260515.PDF
Interest in other entities-260515.PDF
Optional Attachment 1-260515.PDF
Optional Attachment 2-260515.PDF
Optional Attachment 3-260515.PDF
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310313.OCT
Form DIR-12-081014.OCT
Optional Attachment 1-250914.PDF
Evidence of cessation-250914.PDF