Company Information

CIN
Status
Date of Incorporation
27 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varshaben Dhirajlal Parkhia
Varshaben Dhirajlal Parkhia
Director
almost 10 years ago
Sanjay Dhirajlal Pansuriya
Sanjay Dhirajlal Pansuriya
Director
about 11 years ago

Past Directors

Janak Vitthalbhai Satasiya
Janak Vitthalbhai Satasiya
Director
about 11 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190610
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-25102016
List of share holders, debenture holders;-25102016
Copy of written consent given by auditor-25102016
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
Form MGT-7-25102016_signed
Form MGT-7-231115.OCT
Form AOC-4-041115.OCT
Form ADT-1-181015.OCT
Form DIR-12-220515.OCT
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Evidence of cessation-220515.PDF
Optional Attachment 1-220515.PDF
Letter of Appointment-220515.PDF