Company Information

CIN
Status
Date of Incorporation
28 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
26,766,660
Authorised Capital
40,000,000

Directors

Ruturajsinh Navinsinh Chudasama
Ruturajsinh Navinsinh Chudasama
Director
almost 8 years ago
Ajayrajsinh Mahendrasina Chudasama
Ajayrajsinh Mahendrasina Chudasama
Director
almost 8 years ago
Vimalkumar Chandulal Kathrotia
Vimalkumar Chandulal Kathrotia
Director/Designated Partner
almost 8 years ago

Documents

Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Notice of resignation;-16122017
Notice of resignation filed with the company-16122017
Letter of appointment;-16122017
Form DIR-12-16122017_signed
Form DIR-11-16122017_signed
Evidence of cessation;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Acknowledgement received from company-16122017
Optional Attachment-(1)-16122017
Proof of dispatch-16122017
Form AOC-4-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form AOC-4-15122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Annual return as per schedule V of the Companies Act,1956-23112017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23112017
Form 20B-23112017_signed
Form 23AC-23112017_signed
Form PAS-3-271215.OCT
List of allottees-221215.PDF
Resltn passed by the BOD-221215.PDF
Form MGT-7-131215.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
MoA - Memorandum of Association-230714.PDF
Copy of the resolution for alteration of capital-230714.PDF