Company Information

CIN
Status
Date of Incorporation
22 May 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/-

Past Directors

Shalibhadra Mahendrabhai Sheth
Shalibhadra Mahendrabhai Sheth
Additional Director
over 8 years ago
Shivprasad Sitaram Kabra
Shivprasad Sitaram Kabra
Director
over 12 years ago
Minesh N Sheth
Minesh N Sheth
Director
over 13 years ago
Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Director
over 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-2-23032018-signed
Optional Attachment-(1)-17032018
Form DIR-12-08032018_signed
Optional Attachment-(1)-08032018
Optional Attachment-(2)-08032018
Form MGT-7-02022018_signed
Form AOC-4(XBRL)-01022018_signed
Copy of MGT-8-28012018
Optional Attachment-(1)-28012018
List of share holders, debenture holders;-28012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012018
Form MGT-6-13012018_signed
-13012018
Form INC-22-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of board resolution authorizing giving of notice-23102017
Optional Attachment-(1)-23102017
Form INC-22-30122016_signed
Copy of resolution passed by the company-30122016
Copies of the utility bills as mentioned above (not older than two months)-30122016
Copy of board resolution authorizing giving of notice-30122016
Copy of the intimation sent by company-30122016
Copy of written consent given by auditor-30122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122016
Optional Attachment-(1)-30122016