Company Information

CIN
Status
Date of Incorporation
15 October 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
174,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vallabhbhai Nanjibhai Bhuva
Vallabhbhai Nanjibhai Bhuva
Director/Designated Partner
almost 6 years ago
Parulben Jagdishbhai Bhuva
Parulben Jagdishbhai Bhuva
Director/Designated Partner
about 20 years ago

Past Directors

Jagdish Vallabhbhai Bhuva
Jagdish Vallabhbhai Bhuva
Director
about 20 years ago

Documents

Notice of resignation;-05042019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-26112017
Form MGT-7-10122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form MGT-14-201214.OCT
Copy of resolution-201214.PDF
-211214.OCT
Form23AC-201214 for the FY ending on-310314.OCT
FormSchV-201214 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130914.PDF