Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Darshan Harkishandas Sheth
Darshan Harkishandas Sheth
Director
about 8 years ago
Shyamal Devidas Sheth
Shyamal Devidas Sheth
Director
over 12 years ago

Documents

Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of the intimation sent by company-22122018
Copy of resolution passed by the company-22122018
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Acknowledgement received from company-07122017
Declaration by first director-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Evidence of cessation;-07122017
Form DIR-11-07122017_signed
Letter of appointment;-07122017
Notice of resignation filed with the company-07122017
Notice of resignation;-07122017
Optional Attachment-(1)-07122017
Optional Attachment-(2)-07122017
Proof of dispatch-07122017
Form DIR-12-07122017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form ADT-1-15102017_signed
Copy of resolution passed by the company-15102017
Copy of the intimation sent by company-15102017
Copy of written consent given by auditor-15102017