Company Information

CIN

Status

Date of Incorporation

13 August 2010

Listing Status

Unlisted

State

Ahmedabad

ROC

ROC Ahmedabad

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

3,300,000

Authorised Capital

5,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Mina Hundaldas Tolani

Additional Director
over 7 years ago

Anil Kumar .

Additional Director
over 7 years ago

Past Directors

Ankit Prakash Hinduja

Director
over 14 years ago

Nita Prakash Hinduja

Director
over 14 years ago

Gaurav Prakash Hinduja

Director
over 14 years ago

Prakash Lalchand Hinduja

Director
over 14 years ago

Documents

Notice of resignation;-13112017

Letter of appointment;-13112017

Form DIR-12-13112017_signed

Evidence of cessation;-13112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017

Optional Attachment-(1)-13112017

Optional Attachment-(2)-13112017

Form ADT-1-13102016_signed

Copy of written consent given by auditor-13102016

Copy of resolution passed by the company-13102016

Copy of the intimation sent by company-13102016

Evidence of cessation;-23042016

Notice of resignation;-23042016

Form DIR-12-23042016_signed

Optional Attachment-(1)-22042016

Form DIR-11-22042016_signed

-22042016

Form DIR-12-160316.OCT

Evidence of cessation-160316.PDF

Form AOC-4-030116.OCT

Form MGT-7-311215.OCT

Form66-310315 for the FY ending on-310314.OCT

Form INC-22-030115.OCT

Optional Attachment 1-020115.PDF

Form PAS-3-221114.OCT

List of allottees-211114.PDF

Resltn passed by the BOD-211114.PDF

Immunity Certificate under CLSS- 2014-111114.PDF

Immunity Certificate under CLSS- 2014-111114.PDF

Immunity Certificate under CLSS- 2014-111114.PDF