Company Information

CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
13 June 2019
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Hiral Chhabildas Brahmkshatriya
Hiral Chhabildas Brahmkshatriya
Director
over 5 years ago
Rajeshbhai Patel Ramubhai
Rajeshbhai Patel Ramubhai
Director
almost 13 years ago
Devashish Shivlal Khambalia
Devashish Shivlal Khambalia
Director
almost 13 years ago

Past Directors

Mitesh Upendrabhai Vyas
Mitesh Upendrabhai Vyas
Director
almost 13 years ago

Documents

Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-14-14062019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Optional Attachment-(1)-25052018
List of share holders, debenture holders;-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Form MGT-7-25052018_signed
Form GNL-2-11052018-signed
Form 21A-01052018_signed
Form 23AC-01052018_signed
Form ADT-1-30042018_signed
Form e-CODS-30042018_signed
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-30042018