Company Information
CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
20 May 2016
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hina Prashant Manvar
Director
over 10 years ago
over 10 years ago
Ankur Jamnadas Manvar
Director
about 14 years ago
about 14 years ago
Past Directors
Manojkumar Kachrabhai Vachhani
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-01072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072016
Form AOC-4-01072016_signed
Form MGT-7-01072016_signed
Evidence of cessation;-14052016
Form DIR-12-14052016_signed
Notice of resignation;-14052016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-101115.OCT
Form23AC-091214 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
-121114.OCT
Form INC-22-021114.OCT
Immunity Certificate under CLSS- 2014-301014.PDF
Immunity Certificate under CLSS- 2014-301014.PDF
Immunity Certificate under CLSS- 2014-301014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081014.PDF
Form MGT-14-081014.PDF
AoA - Articles of Association-081014.PDF
Copy of resolution-081014.PDF
MoA - Memorandum of Association-081014.PDF
Minutes of Meeting-081014.PDF
Copy of Board Resolution-270914.PDF
Form DIR-12-260914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Letter of Appointment-120914.PDF
Application for grant of immunity certificate under CLSS 2014-120914.PDF
Optional Attachment 1-110914.PDF