Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hardikbhai Rajeshbhai Likhiya
Hardikbhai Rajeshbhai Likhiya
Director/Designated Partner
over 2 years ago
Rajeshbhai Jivrajbhai Likhiya
Rajeshbhai Jivrajbhai Likhiya
Director/Designated Partner
over 2 years ago

Past Directors

Vishal Vinodkumar Patel
Vishal Vinodkumar Patel
Director
about 13 years ago

Documents

Notice of resignation;-01032017
Letter of appointment;-01032017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017
List of share holders, debenture holders;-30082016
Form MGT-7-30082016_signed
Form AOC-4-30082016_signed
Directors report as per section 134(3)-29082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016
Form MGT-14-25062016_signed
Directors report as per section 134(3)-25062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Form AOC-4-25062016_signed
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-051014.PDF
Form GNL.2-200914.PDF
Optional Attachment 1-200914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form 32-240314.OCT
Evidence of cessation-240314.PDF
Optional Attachment 1-240314.PDF
FormSchV-280913 for the FY ending on-310313.OCT
Form23AC-280913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form 23B for period 030113 to 310313-220813.OCT