Company Information

CIN
Status
Date of Incorporation
25 October 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayesh Vallabhaji Madiyar
Jayesh Vallabhaji Madiyar
Additional Director
almost 10 years ago

Past Directors

Vallabhji Surji Thacker
Vallabhji Surji Thacker
Additional Director
over 9 years ago
Payal Jayeshbhai Madiyar
Payal Jayeshbhai Madiyar
Additional Director
over 9 years ago
Pankaj Ramanbhai Jadav
Pankaj Ramanbhai Jadav
Additional Director
over 11 years ago
Chintan Dilipkumar Shah
Chintan Dilipkumar Shah
Director
over 12 years ago
Patel Pravin Dahyabhai
Patel Pravin Dahyabhai
Director
over 12 years ago
Thakor Shankarji Kantiji
Thakor Shankarji Kantiji
Director
over 12 years ago
Devendrakumar Shantilal Shah
Devendrakumar Shantilal Shah
Additional Director
over 12 years ago

Documents

Form INC-22-04012017_signed
Form MGT-14-04012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012017
Optional Attachment-(1)-04012017
Copy of board resolution authorizing giving of notice-04012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012017
Copies of the utility bills as mentioned above (not older than two months)-04012017
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form ADT-1-301015.OCT
Form DIR-12-081015.OCT
Form DIR-12-240815.OCT
Declaration by the first director-240815.PDF
Letter of Appointment-240815.PDF
Interest in other entities-240815.PDF
Evidence of cessation-240815.PDF
Declaration of the appointee Director- in Form DIR-2-240815.PDF
Form DIR-12-110415.OCT
Optional Attachment 1-110415.PDF
Declaration of the appointee Director- in Form DIR-2-110415.PDF
Interest in other entities-110415.PDF
Letter of Appointment-110415.PDF
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-131014.PDF
Form MGT-14-180814.OCT
Copy of resolution-090814.PDF