Company Information

CIN
Status
Date of Incorporation
13 March 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
425,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rita Amal Thakore
Rita Amal Thakore
Director
over 8 years ago

Past Directors

Sanjay Diwan
Sanjay Diwan
Director
over 10 years ago
Subhojit Ghosal
Subhojit Ghosal
Director
over 12 years ago
Amal Premalbhai Thakore
Amal Premalbhai Thakore
Director
almost 13 years ago
Mondira Sur
Mondira Sur
Director
almost 13 years ago

Documents

Form STK-2-15112019-signed
-17062019
-14062019
-24042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form ADT-1-21112016_signed
Copy of written consent given by auditor-21112016
Copy of the intimation sent by company-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Form AOC-4-21112016_signed
Form ADT-3-23092016-signed
Resignation letter-23092016
Proof of dispatch-09062016
Form DIR-12-09062016_signed
Letter of appointment;-09062016
Form DIR-11-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Declaration by first director-09062016
Notice of resignation;-09062016