Company Information
CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 July 2018
Paid Up Capital
23,597,660
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Bhoorchand Jain
Director/Designated Partner
over 6 years ago
over 6 years ago
Monika Garware
Director
over 11 years ago
over 11 years ago
Rajiv Indravadan Modi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Nils Peder Christian Kinch
Director
almost 13 years ago
almost 13 years ago
Nils Thomas Von Koch
Director
almost 13 years ago
almost 13 years ago
Indravadan Ambalal Modi
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-15112019-signed
Form MGT-14-17062019_signed
Optional Attachment-(1)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
-15062019
Form DIR-12-07052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form DIR-11-05042019_signed
Notice of resignation filed with the company-05042019
Proof of dispatch-05042019
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Optional Attachment-(2)-01092018
Optional Attachment-(1)-01092018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Directors report as per section 134(3)-27072018
List of share holders, debenture holders;-27072018
Form DIR-12-02072018_signed
Evidence of cessation;-29062018
Notice of resignation;-29062018
Optional Attachment-(1)-29062018
Form AOC-4-18062018_signed
Form AOC-4-16062018_signed
Directors report as per section 134(3)-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018