Company Information

CIN
Status
Date of Incorporation
28 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

Bhavesh Arunkumar Upadhyay
Bhavesh Arunkumar Upadhyay
Director
over 9 years ago
Manoj Mugatlal Dave
Manoj Mugatlal Dave
Director
almost 14 years ago

Past Directors

Mona Krishnakant Dave
Mona Krishnakant Dave
Director
almost 14 years ago

Documents

Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Optional Attachment-(1)-07052018
List of share holders, debenture holders;-07052018
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Form INC-22-090116.OCT
Form AOC-4-281215.OCT
Form ADT-1-281215.OCT
Form MGT-7-301115.OCT
Form DIR-12-071015.OCT
Evidence of cessation-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF
FormSchV-100115 for the FY ending on-310314.OCT
Form23AC-100115 for the FY ending on-310314.OCT
Form23AC-300314 for the FY ending on-310312.OCT