Company Information
CIN
Status
Date of Incorporation
04 December 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lilaben Rajeshkumar Chavda
Director/Designated Partner
about 11 years ago
about 11 years ago
Nira Kanakshin Rathod
Director
about 11 years ago
about 11 years ago
Vivekanand Jha
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Kanaksinh Chandrasinh Rathod
Additional Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Form AOC-4-29042018_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-010116.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Optional Attachment 1-280415.PDF
FormSchV-180415 for the FY ending on-310314.OCT
Form23AC-170415 for the FY ending on-310314.OCT
Form MGT-14-140415.OCT
Optional Attachment 1-130415.PDF
Copy of resolution-130415.PDF
Form ADT-1-140415.OCT
Form DIR-12-140814.OCT
Optional Attachment 4-070814.PDF
Optional Attachment 1-070814.PDF
Letter of Appointment-070814.PDF
Declaration of the appointee Director- in Form DIR-2-070814.PDF
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Acknowledgement of Stamp Duty AoA payment-041213.PDF
Certificate of Incorporation-041213.PDF