Company Information

CIN
Status
Date of Incorporation
17 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
105,370
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nayanraj Maheshkumar Malvaniya
Nayanraj Maheshkumar Malvaniya
Director
over 6 years ago
Parshuram Dwarkadas Vaishnav
Parshuram Dwarkadas Vaishnav
Director
almost 13 years ago

Past Directors

Tejaskumar Shashikantbhai Jogiya
Tejaskumar Shashikantbhai Jogiya
Director
over 9 years ago
Upendra Amardas Gondaliya
Upendra Amardas Gondaliya
Director
almost 12 years ago
Nachiket Vaishnav
Nachiket Vaishnav
Director
almost 13 years ago
Marko Gominsek
Marko Gominsek
Director
almost 13 years ago

Documents

Form DIR-12-02102018_signed
Evidence of cessation;-23082018
Notice of resignation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Notice of resignation;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Proof of dispatch-29122017
Form DIR-11-29122017_signed
Notice of resignation filed with the company-29122017
Form DIR-12-01122017_signed
Optional Attachment-(1)-30112017
Evidence of cessation;-30112017
Form MGT-7-160216.OCT
Form DIR-12-100216.OCT
Form DIR-12-090216.OCT
Declaration of the appointee Director- in Form DIR-2-090216.PDF
Optional Attachment 1-090216.PDF
Form AOC-4-090216.OCT
-031214.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 2-300513.OCT
List of allottees-300513.PDF
Form 5-270513.PDF