Company Information
CIN
Status
Date of Incorporation
14 February 2011
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
Bhavin Surendrakumar Joshi
Director
almost 14 years ago
almost 14 years ago
Past Directors
Jayanti Subramaniam Bhavin Joshi
Additional Director
almost 10 years ago
almost 10 years ago
Documents
Form ADT-1-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-15102016
Directors report as per section 134(3)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-271115.OCT
Form AOC-4-021115.OCT
Form DIR-12-271015.OCT
Form DIR-12-280115.OCT
Optional Attachment 2-240115.PDF
Optional Attachment 1-240115.PDF
Evidence of cessation-240115.PDF
Declaration of the appointee Director- in Form DIR-2-240115.PDF
Declaration by the first director-240115.PDF
-281114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT