Company Information
CIN
Status
Date of Incorporation
29 June 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
161,500
Authorised Capital
500,000
Directors
Umeshbhai Bharatbhai Mistry
Director/Designated Partner
about 2 years ago
about 2 years ago
Dharmeshbhai Bharatbhai Mistry
Director/Designated Partner
about 8 years ago
about 8 years ago
Maanaav Dineshkumar Agarwal
Director
over 15 years ago
over 15 years ago
Past Directors
Raghubir Prasad Agarwalla
Director
about 14 years ago
about 14 years ago
Charges
24 October 2011
Tamilnad Mercantile Bank Ltd.
44 Lak
24 October 2011
Tamilnad Mercantile Bank Ltd.
0
24 October 2011
Tamilnad Mercantile Bank Ltd.
0
Documents
F_STK-2_Resubmission_sIGNED_MANOJHURKAT_20180512165229.pdf-12052018
-12052018
Optional Attachment-(1)-12052018
Optional Attachment-(2)-12052018
Optional Attachment-(3)-12052018
Optional Attachment-(4)-12052018
Form_STK-2_MANOJHURKAT_20180330183339.pdf-30032018
-30032018
Optional Attachment-(1)-30032018
Proof of dispatch-22032018
Notice of resignation;-22032018
Notice of resignation filed with the company-22032018
Form DIR-12-22032018_signed
Form DIR-11-22032018_signed
Evidence of cessation;-22032018
Optional Attachment-(1)-22032018
Form e-CODS-20032018_signed
Optional Attachment-(1)-20032018
Form INC-22-12032018_signed
Form MGT-14-12032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032018
Optional Attachment-(1)-12032018
Copy of board resolution authorizing giving of notice-12032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032018
Copies of the utility bills as mentioned above (not older than two months)-12032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-21112017_signed
