Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 August 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niti Milanbhai Pancholi
Niti Milanbhai Pancholi
Director/Designated Partner
almost 2 years ago
Yagna Milan Pancholi
Yagna Milan Pancholi
Director
over 8 years ago
Riddhi Maulik Trivedi
Riddhi Maulik Trivedi
Director
over 8 years ago

Past Directors

Anita Anilbhai Upadhyay
Anita Anilbhai Upadhyay
Director
over 12 years ago
Damyanti Raghubardatt Upadhyay
Damyanti Raghubardatt Upadhyay
Director
over 12 years ago

Documents

Letter of appointment;-25022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022017
Evidence of cessation;-25022017
Form DIR-12-25022017_signed
Notice of resignation;-25022017
Proof of dispatch-13092016
Notice of resignation filed with the company-13092016
Form DIR-11-13092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Directors report as per section 134(3)-26082016
List of share holders, debenture holders;-26082016
Form AOC-4-26082016_signed
Form MGT-7-26082016_signed
Form DIR-12-13062016_signed
Letter of appointment;-08062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form MGT-14-311014.OCT
-311014.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 130412 to 310313-250813.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 18-220612.OCT