Company Information
CIN
Status
Date of Incorporation
10 June 2014
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mayur Ratibhai Gondaliya
Additional Director
over 6 years ago
over 6 years ago
Heenaben Rameshbhai Satasiya
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Gauriben Madhubhai Paldiya
Director
over 10 years ago
over 10 years ago
Nilesh Madhubhai Paldiya
Director
over 10 years ago
over 10 years ago
Sanjay Rasikbhai Jiyani
Director
over 10 years ago
over 10 years ago
Madhubhai Jerambhai Paladiya
Director
over 10 years ago
over 10 years ago
Documents
Form INC-22-28082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Copy of board resolution authorizing giving of notice-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018
Form DIR-12-13082018_signed
Notice of resignation;-11082018
Evidence of cessation;-11082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Declaration by first director-11082018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Notice of resignation;-31052017
Letter of appointment;-31052017
Interest in other entities;-31052017
Form DIR-12-31052017_signed
Evidence of cessation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Form ADT-1-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Copy of the intimation sent by company-29122016
Copy of written consent given by auditor-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Notice of resignation;-23092016