Company Information
CIN
Status
Date of Incorporation
25 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meghna Kishor Rao
Director
about 14 years ago
about 14 years ago
Swarnakumari K Rao
Director
about 14 years ago
about 14 years ago
Bipinchandra Dineshbhai Shah
Director
about 14 years ago
about 14 years ago
Past Directors
Haresh Dineshchandra Shah
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-23042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Form ADT-1-13102016_signed
Form ADT-3-13102016-signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Resignation letter-12102016
List of share holders, debenture holders;-29092016
Directors report as per section 134(3)-29092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016
Form MGT-7-29092016_signed
Form AOC-4-29092016_signed
Form MGT-7-211115.OCT
Form AOC-4-101115.OCT
Form ADT-1-081015.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form GNL.2-021014.PDF