Company Information
CIN
Status
Date of Incorporation
30 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kishan Bhambhi
Director/Designated Partner
over 7 years ago
over 7 years ago
Balwantkumar Shantilalji Ranka
Director
over 15 years ago
over 15 years ago
Past Directors
Suresh Singh Rathore
Additional Director
over 10 years ago
over 10 years ago
Rahul Lokesh Chopra
Director
over 15 years ago
over 15 years ago
Adhir Kumawat
Director
over 15 years ago
over 15 years ago
Documents
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-24092018_signed
Declaration by first director-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-28032017
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form ADT-1-271115.OCT
Resignation Letter-060715.PDF
Form ADT-3-060715.PDF
Form DIR-12-090615.OCT
Interest in other entities-050615.PDF
Evidence of cessation-050615.PDF
Declaration of the appointee Director- in Form DIR-2-050615.PDF
