Company Information

CIN
Status
Date of Incorporation
23 December 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Director
about 13 years ago

Past Directors

Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Additional Director
over 8 years ago
Shivprasad Sitaram Kabra
Shivprasad Sitaram Kabra
Director
about 13 years ago

Documents

Form INC-28-23072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form GNL-2-21032018-signed
Optional Attachment-(1)-17032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Form AOC-4-26012018_signed
Form MGT-7-26012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Optional Attachment-(1)-20012018
Form MGT-6-13012018_signed
-13012018
Form AOC-4-04012017_signed
Form ADT-1-30122016_signed
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Copy of resolution passed by the company-30122016
Form ADT-1-28122016_signed
Copy of the intimation sent by company-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Copy of written consent given by auditor-28122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copies of the utility bills as mentioned above (not older than two months)-25102016