Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Birbal Prabhuram Guru
Birbal Prabhuram Guru
Director/Designated Partner
over 8 years ago
Harish Subhanna Shetty
Harish Subhanna Shetty
Director/Designated Partner
over 8 years ago
Vallabh Moolchand Rathi
Vallabh Moolchand Rathi
Director
about 11 years ago

Past Directors

Pinky Vishal Lalwani
Pinky Vishal Lalwani
Director
about 10 years ago
Arun Parekh
Arun Parekh
Additional Director
about 11 years ago
Chaitali Ankur Parikh
Chaitali Ankur Parikh
Director
over 12 years ago
Swati Gothi
Swati Gothi
Director
over 12 years ago

Documents

Notice of resignation;-28042017
Letter of appointment;-28042017
Form DIR-12-28042017_signed
Evidence of cessation;-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Notice of resignation;-20102016
Form DIR-12-20102016
Evidence of cessation;-20102016
List of share holders, debenture holders;-10102016
Directors report as per section 134(3)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Form MGT-7-10102016_signed
Form AOC-4-10102016_signed
Form MGT-7-141115.OCT
Form AOC-4-081115.OCT
Form DIR-11-071115.OCT
Form DIR-12-061015.OCT
Form DIR-12-030115.OCT
Optional Attachment 2-030115.PDF
Declaration of the appointee Director- in Form DIR-2-030115.PDF
Form DIR-11-091114.OCT
Optional Attachment 1-081114.PDF
Form DIR-11-071114.OCT
Optional Attachment 1-041114.PDF
Form DIR-12-311014.OCT
Evidence of cessation-281014.PDF
Optional Attachment 1-281014.PDF
Form DIR-12-151014.OCT
Form MGT-14-161014.OCT
Form DIR-12-121014.OCT