Company Information

CIN
Status
Date of Incorporation
26 November 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
25,480,000
Authorised Capital
31,000,000

Directors

Rupesh Devendrabhai Shah
Rupesh Devendrabhai Shah
Director
over 8 years ago
Bhavesh Natvarlal Mistry
Bhavesh Natvarlal Mistry
Director
about 12 years ago

Past Directors

Baldevbhai Bhanjibhai Parmar
Baldevbhai Bhanjibhai Parmar
Director
about 15 years ago
Pareshkumar Rasikbhai Patel
Pareshkumar Rasikbhai Patel
Director
about 15 years ago

Documents

Form INC-28-27032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(1)-12032018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form DIR-11-04102017_signed
Notice of resignation filed with the company-04102017
Proof of dispatch-04102017
Acknowledgement received from company-04102017
Letter of appointment;-29092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Evidence of cessation;-29092017
Form DIR-12-29092017_signed
Notice of resignation;-29092017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-281015.PDF
Copy of resolution-281015.PDF
AoA - Articles of Association-281015.PDF
MoA - Memorandum of Association-281015.PDF
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT