Company Information

CIN
Status
Date of Incorporation
12 June 2001
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Damyantiben Uttamchand Rathod
Damyantiben Uttamchand Rathod
Director
almost 10 years ago
Nileshkumar Uttamchand Rathod
Nileshkumar Uttamchand Rathod
Director
over 11 years ago
Uttamchand Manmal Rathod
Uttamchand Manmal Rathod
Director
over 24 years ago

Documents

Form MGT-14-14022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
Form AOC-4-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Optional Attachment-(1)-24032017
List of share holders, debenture holders;-11022017
Form MGT-7-11022017_signed
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form DIR-11-070814.OCT
Form DIR-12-060814.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Optional Attachment 1-010814.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Declaration by the first director-280714.PDF
Optional Attachment 1-280714.PDF