Company Information

CIN
Status
Date of Incorporation
07 October 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Pranlal Vora
Ashwin Pranlal Vora
Director
over 1 year ago

Past Directors

Dharmagna Shaileshkumar Trivedi
Dharmagna Shaileshkumar Trivedi
Additional Director
almost 9 years ago

Documents

Form STK-2-20022018-signed
-06052017
Optional Attachment-(1)-06052017
Optional Attachment-(2)-06052017
Form MGT-14-12042017_signed
Optional Attachment-(1)-12042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
-12042017
Form DIR-12-08102016_signed
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form MGT-7-07102016_signed
Form AOC-4-07102016_signed
Form DIR-12-26052016_signed
Notice of resignation;-26052016
Proof of dispatch-26052016
Form DIR-11-26052016_signed
Evidence of cessation;-26052016
Acknowledgement received from company-26052016
Notice of resignation filed with the company-26052016
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Letter of Appointment-090216.PDF
Optional Attachment 1-090216.PDF
Form MGT-7-041215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-121214.PDF
Specimen signature in form 2.10-121214.PDF