Company Information

CIN
Status
Date of Incorporation
20 November 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
14 September 2016
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyambabu Rameshchandra Gupta
Shyambabu Rameshchandra Gupta
Additional Director
almost 7 years ago
Prashantbhai Chandrakantbhai Kadiya
Prashantbhai Chandrakantbhai Kadiya
Director/Designated Partner
over 7 years ago
Tulsibhai Malaji Balupar
Tulsibhai Malaji Balupar
Director/Designated Partner
about 8 years ago
Aatish Pavankumar Agrawal
Aatish Pavankumar Agrawal
Additional Director
almost 10 years ago
Poonam Sandeepkumar Agrawal
Poonam Sandeepkumar Agrawal
Director
about 12 years ago

Past Directors

Nareshbhai Ishwarbhai Parmar
Nareshbhai Ishwarbhai Parmar
Additional Director
over 7 years ago

Documents

Notice of resignation;-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Declaration by first director-18042018
Form ADT-1-22082017_signed
Copy of the intimation sent by company-22082017
Copy of written consent given by auditor-22082017
Form ADT-3-16082017-signed
Resignation letter-14082017
Form DIR-12-19052017_signed
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
Notice of resignation;-16052017
Optional Attachment-(1)-16052017
Proof of dispatch-16052017
Acknowledgement received from company-16052017
Evidence of cessation;-16052017
Notice of resignation filed with the company-16052017
Letter of appointment;-10052017
Declaration by first director-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Evidence of cessation;-25042017
Declaration by first director-25042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017
Form DIR-11-25042017_signed
Form DIR-12-25042017_signed
Letter of appointment;-25042017