Company Information

CIN
Status
Date of Incorporation
19 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Manish Jitendrakumar Shah
Manish Jitendrakumar Shah
Director/Designated Partner
over 3 years ago
Prafulchandra Yashvantray Mehta
Prafulchandra Yashvantray Mehta
Director
over 12 years ago

Documents

Form STK-2-03092019-signed
Form MGT-14-06022019_signed
-06022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Optional Attachment-(1)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Form DIR-12-05102018_signed
Proof of dispatch-30052018
Notice of resignation filed with the company-30052018
Form DIR-11-30052018
Acknowledgement received from company-30052018
Notice of resignation;-28052018
Interest in other entities;-28052018
Form DIR-12-28052018_signed
Evidence of cessation;-28052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Optional Attachment-(1)-28052018
Form e-CODS-07032018_signed
Form ADT-1-14022018_signed
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Copy of written consent given by auditor-14022018
Copy of resolution passed by the company-14022018
Copy of the intimation sent by company-14022018