Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
230,000
Authorised Capital
230,000

Directors

Sarfuddin Abubakkar Contractor
Sarfuddin Abubakkar Contractor
Director
almost 9 years ago
Nirmal Arvindbhai Dave
Nirmal Arvindbhai Dave
Director
over 10 years ago
Ratheesh Raghavan Kumar
Ratheesh Raghavan Kumar
Director
over 10 years ago
Ashok Dhaneshbhai Randeria
Ashok Dhaneshbhai Randeria
Director
over 10 years ago

Past Directors

Hasumatiben Shantilal Thakkar
Hasumatiben Shantilal Thakkar
Director
over 13 years ago
Shantilal Nanjibhai Thakkar
Shantilal Nanjibhai Thakkar
Director
almost 14 years ago
Mitesh Dhirendrakumar Thakkar
Mitesh Dhirendrakumar Thakkar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Form DIR-12-09012017_signed
Letter of appointment;-09012017
Form MGT-14-17062016_signed
Form INC-22-17062016_signed
Copies of the utility bills as mentioned above (not older than two months)-17062016
Copy of board resolution authorizing giving of notice-17062016
Optional Attachment-(1)-17062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form DIR-11-310815.OCT
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Optional Attachment 1-270815.PDF
Form DIR-12-210815.OCT
Declaration of the appointee Director- in Form DIR-2-200815.PDF
Letter of Appointment-200815.PDF
-011214.OCT