Company Information

CIN
Status
Date of Incorporation
28 November 2013
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 799/-

Directors

Vinod Tarachand Agrawal
Vinod Tarachand Agrawal
Director/Designated Partner
over 1 year ago
Anil Gopalji Thacker
Anil Gopalji Thacker
Director
over 8 years ago
Mehulkumar Thakkar Dalpatram
Mehulkumar Thakkar Dalpatram
Director
about 11 years ago
Dalpatram Thakkar Gopaljibhai
Dalpatram Thakkar Gopaljibhai
Director
about 11 years ago

Documents

Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form DIR-12-20122017_signed
Evidence of cessation;-20122017
Notice of resignation;-20122017
Optional Attachment-(1)-20122017
Form MGT-14-12092016_signed
Optional Attachment-(1)-12092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016
Form DIR-12-12092016_signed
Letter of appointment;-12092016
Optional Attachment-(2)-12092016
Optional Attachment-(1)-12092016
Form ADT-1-010116.OCT
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-190115 for the FY ending on-310314.OCT
Optional Attachment 1-281113.PDF
Acknowledgement of Stamp Duty MoA payment-281113.PDF
Acknowledgement of Stamp Duty AoA payment-281113.PDF
Form 18-281113-271113.PDF
Certificate of Incorporation-281113.PDF
Certificate of Incorporation-281113.PDF
Form 32-271113-271113.PDF