Company Information

CIN
Status
Date of Incorporation
30 March 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 May 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Anilkumar Gupta
Sachin Anilkumar Gupta
Director
over 1 year ago
Anilkumar Ramnivas Gupta
Anilkumar Ramnivas Gupta
Director
almost 8 years ago
Jagdish Rasiklal Dave
Jagdish Rasiklal Dave
Director
almost 14 years ago

Past Directors

Naishad Rasiklal Dave
Naishad Rasiklal Dave
Director
almost 14 years ago

Documents

Form INC-28-26092018-signed
Optional Attachment-(1)-19092018
Copy of court order or NCLT or CLB or order by any other competent authority.-19092018
Form MGT-14-13082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Optional Attachment-(1)-11082018
Form GNL-2-23072018-signed
Optional Attachment-(1)-04072018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
List of share holders, debenture holders;-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Evidence of cessation;-03042017
Form DIR-12-03042017_signed
Notice of resignation;-03042017
Optional Attachment-(2)-29032017
Letter of appointment;-29032017
Interest in other entities;-29032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017
Optional Attachment-(1)-29032017
Form DIR-12-29032017_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Directors report as per section 134(3)-17082016