Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
7,500,000
Directors
Krishnakant Sukhdevlal Mehta
Director
over 2 years ago
over 2 years ago
Santosh Krishnakant Mehta
Director
over 11 years ago
over 11 years ago
Vivekanand Sukhdevlal Mehta
Director
over 11 years ago
over 11 years ago
Past Directors
Mehulkumar Surendrakumar Bavda
Director
about 9 years ago
about 9 years ago
Shraddha Shah Ankit
Director
about 9 years ago
about 9 years ago
Krunal Jayendrakumar Shah
Director
over 11 years ago
over 11 years ago
Amitabh Arvind Khattri
Director
over 11 years ago
over 11 years ago
Documents
Acknowledgement received from company-20122018
Evidence of cessation;-20122018
Form DIR-11-20122018_signed
Form DIR-12-20122018_signed
Notice of resignation filed with the company-20122018
Notice of resignation;-20122018
Optional Attachment-(1)-20122018
Proof of dispatch-20122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Evidence of cessation;-09112017
Form DIR-12-09112017_signed
Notice of resignation;-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form ADT-1-15102017_signed
Copy of written consent given by auditor-15102017
Copy of the intimation sent by company-15102017
Copy of resolution passed by the company-15102017
Declaration by first director-30122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122016
Optional Attachment-(1)-30122016
Letter of appointment;-30122016
Form DIR-12-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
