Company Information

CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
20,399,450
Authorised Capital
50,000,000

Directors

Kuldip Jaysinh Rathod
Kuldip Jaysinh Rathod
Director/Designated Partner
over 2 years ago
Kiran Jethwa
Kiran Jethwa
Nominee Director
over 10 years ago
Harishchandra Dilipsinh Chauhan
Harishchandra Dilipsinh Chauhan
Director/Designated Partner
almost 14 years ago

Documents

Acknowledgement received from company-11062020
Evidence of cessation;-11062020
Form DIR-11-11062020_signed
Form DIR-12-11062020_signed
Notice of resignation filed with the company-11062020
Notice of resignation;-11062020
Proof of dispatch-11062020
Proof of dispatch-25022020
Form DIR-11-25022020_signed
Notice of resignation filed with the company-25022020
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form PAS-3-310116.OCT
List of allottees-280116.PDF
Resltn passed by the BOD-280116.PDF
Form MGT-7-051215.OCT
Form PAS-3-231115.OCT
Resltn passed by the BOD-191115.PDF
List of allottees-191115.PDF
Form ADT-1-261015.OCT
Optional Attachment 1-230915.PDF