Company Information
CIN
Status
Date of Incorporation
11 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hitesh Pramodray Pandya
Director
about 11 years ago
about 11 years ago
Kalpeshkumar Chhelshankar Thakar
Director
about 11 years ago
about 11 years ago
Lilaben Rajeshkumar Chavda
Director/Designated Partner
about 11 years ago
about 11 years ago
Nira Kanakshin Rathod
Director
about 11 years ago
about 11 years ago
Past Directors
Kanaksinh Chandrasinh Rathod
Additional Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form AOC-4-030116.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
FormSchV-180415 for the FY ending on-310314.OCT
Form23AC-180415 for the FY ending on-310314.OCT
Form MGT-14-140415.OCT
Form ADT-1-150415.OCT
Optional Attachment 1-130415.PDF
Copy of resolution-130415.PDF
Form DIR-12-140814.OCT
Optional Attachment 2-070814.PDF
Optional Attachment 1-070814.PDF
Letter of Appointment-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Annexure of subscribers-111213.PDF
MoA - Memorandum of Association-111213.PDF
Optional Attachment 1-111213.PDF
Optional Attachment 2-111213.PDF
AoA - Articles of Association-111213.PDF
Optional Attachment 3-111213.PDF
Certificate of Incorporation-111213.PDF