Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Ghevarchand
Bharat Ghevarchand
Director/Designated Partner
about 12 years ago
Jitendra Kumar Sharma
Jitendra Kumar Sharma
Director
about 12 years ago

Past Directors

Lalchand Ghewerchand Gour
Lalchand Ghewerchand Gour
Director
about 12 years ago

Documents

Notice of resignation filed with the company-22092017
Form DIR-11-22092017_signed
Acknowledgement received from company-22092017
Proof of dispatch-22092017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Details of other Entity(s)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form ADT-1-091015.OCT
Form MGT-14-150415.OCT
Copy of resolution-150415.PDF
Resignation Letter-150415.PDF
Form ADT-3-150415.PDF
Form ADT-1-160415.OCT
Form23AC-201014 for the FY ending on-310314.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-111014.PDF
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Form 23B for period 010413 to 310314-280913.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 1-091112.PDF
Certificate of Incorporation-091112.PDF