Company Information

CIN
Status
Date of Incorporation
12 September 2012
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

Setu Shah
Setu Shah
Director/Designated Partner
over 2 years ago
Sunil Harshadray Trivedi
Sunil Harshadray Trivedi
Additional Director
about 10 years ago
Parindu Kanaiyalal Bhagat
Parindu Kanaiyalal Bhagat
Director
over 11 years ago
Sanatbhai Jayantibhai Shah
Sanatbhai Jayantibhai Shah
Director
about 13 years ago

Past Directors

Dhanji Kali Jasoomoney
Dhanji Kali Jasoomoney
Director
almost 13 years ago
Jamasp Phiroj Irani
Jamasp Phiroj Irani
Director
almost 13 years ago

Documents

Acknowledgement received from company-16032018
Form DIR-11-16032018_signed
Notice of resignation filed with the company-16032018
Optional Attachment-(1)-16032018
Proof of dispatch-16032018
Proof of dispatch-15032018
Notice of resignation filed with the company-15032018
Acknowledgement received from company-15032018
Optional Attachment-(1)-15032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Optional Attachment-(1)-07032018
List of share holders, debenture holders;-06052017
Directors report as per section 134(3)-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052017
List of share holders, debenture holders;-05052017
Directors report as per section 134(3)-05052017
Form AOC-4-05052017_signed
Form MGT-7-05052017_signed
Form ADT-3-04052017-signed
Optional Attachment-(1)-03052017
Resignation letter-03052017
Form ADT-1-21042017_signed
Resignation letter-21042017
Copy of resolution passed by the company-21042017
Copy of written consent given by auditor-21042017