Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Pravin Bhai Hirjibhai Kavathia
Pravin Bhai Hirjibhai Kavathia
Director/Designated Partner
about 12 years ago
Bhavesh Pravinbhai Kavathiya
Bhavesh Pravinbhai Kavathiya
Director/Designated Partner
about 12 years ago

Past Directors

Nilesh Harilal Kansagra
Nilesh Harilal Kansagra
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-1-16022018_signed
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Copy of the intimation sent by company-09022018
Copy of resolution passed by the company-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Copy of written consent given by auditor-09022018
List of share holders, debenture holders;-09022018
Directors report as per section 134(3)-09022018
Form ADT-1-24012018_signed
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Optional Attachment-(1)-23012018
Form ADT-3-19012018-signed
Resignation letter-05012018
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form SH-7-161115.PDF
Copy of the resolution for alteration of capital-161115.PDF