Company Information

CIN
Status
Date of Incorporation
09 February 2011
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Tulsiben Kartikbhai Hathiwala
Tulsiben Kartikbhai Hathiwala
Director/Designated Partner
about 2 years ago
Kartik Upendrabhai Hathiwala
Kartik Upendrabhai Hathiwala
Director/Designated Partner
about 2 years ago

Past Directors

Pritesh Jitendrasinh Rathod
Pritesh Jitendrasinh Rathod
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Notice of resignation;-25072018
Optional Attachment-(1)-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(3)-25072018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Form ADT-1-27062018_signed
Form MGT-7-27062018_signed
Copy of written consent given by auditor-26062018
Copy of the intimation sent by company-26062018
Copy of resolution passed by the company-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
List of share holders, debenture holders;-26062018
Annual return as per schedule V of the Companies Act,1956-26062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26062018
Form 20B-26062018_signed
Form 23AC-26062018_signed
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed