Company Information

CIN
Status
Date of Incorporation
17 November 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghevarchand Anaji Khandelwal
Ghevarchand Anaji Khandelwal
Director
over 9 years ago
Hitendrakumar Amrutlal Khandelwal
Hitendrakumar Amrutlal Khandelwal
Director
about 10 years ago

Past Directors

Mishrimal Maganlal Khandelwal
Mishrimal Maganlal Khandelwal
Director
about 10 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-26112018-signed
Resignation letter-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form DIR-12-040715.OCT
Evidence of cessation-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Optional Attachment 1-230115.PDF
Specimen signature in form 2.10-230115.PDF
Form INC-21-230115.PDF
Acknowledgement of Stamp Duty AoA payment-171114.PDF
Acknowledgement of Stamp Duty MoA payment-171114.PDF
Certificate of Incorporation-171114.PDF
Certificate of Incorporation-171114.PDF
Interest in other entities-151114.PDF
Optional Attachment 3-151114.PDF
Optional Attachment 2-151114.PDF
Optional Attachment 1-151114.PDF
MoA - Memorandum of Association-151114.PDF