Company Information

CIN
Status
Date of Incorporation
11 December 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shipra Trilok Chandra Dabral
Shipra Trilok Chandra Dabral
Director
almost 9 years ago
Chandrapalsinh Bhupendrasinhji Chauhan
Chandrapalsinh Bhupendrasinhji Chauhan
Director
about 10 years ago

Past Directors

Bhupendrasinh Hamirsinh Chauhan
Bhupendrasinh Hamirsinh Chauhan
Director
about 10 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Letter of appointment;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-190215.PDF
Optional Attachment 2-190215.PDF
Specimen signature in form 2.10-190215.PDF
Form INC-21-190215.PDF
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Declaration by the first director-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
MoA - Memorandum of Association-091214.PDF