Company Information

CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cane And Bamboo Of Shopping Bags, Ornament Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshadbhai Baldevbhai Patel
Harshadbhai Baldevbhai Patel
Beneficial Owner
about 11 years ago

Past Directors

Sher Singh
Sher Singh
Additional Director
over 8 years ago
Nilesh Baldevbhai Patel
Nilesh Baldevbhai Patel
Additional Director
almost 9 years ago
Praneet Vithaldas Sampat
Praneet Vithaldas Sampat
Director
over 12 years ago
Kamalesh Kumar
Kamalesh Kumar
Director
almost 13 years ago

Documents

Form INC-28-05012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28122017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form INC-22-29072017_signed
Copy of board resolution authorizing giving of notice-29072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29072017
Copies of the utility bills as mentioned above (not older than two months)-29072017
Form MGT-14-16052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170516
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Altered memorandum of association-28042017
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form DIR-12-29102016
Proof of dispatch-05102016
Notice of resignation filed with the company-05102016
Form DIR-11-05102016_signed
Acknowledgement received from company-05102016
Proof of dispatch-23092016
Notice of resignation filed with the company-23092016
Form DIR-11-23092016_signed
Form DIR-11-23092016
Acknowledgement received from company-23092016