Company Information

CIN
Status
Date of Incorporation
21 June 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Gupta
Avinash Gupta
Director/Designated Partner
about 1 year ago
Arvind Kumar Jagannath Prasad Gupta
Arvind Kumar Jagannath Prasad Gupta
Director/Designated Partner
over 10 years ago
Manoj Kumar Singhal
Manoj Kumar Singhal
Director/Designated Partner
over 11 years ago

Past Directors

Suresh Kumar
Suresh Kumar
Additional Director
over 12 years ago
Rajesh Gadadhar Mishra
Rajesh Gadadhar Mishra
Additional Director
almost 13 years ago
Sanjeev Mahendra Thadani
Sanjeev Mahendra Thadani
Director
over 13 years ago

Documents

Proof of dispatch-04082016
Notice of resignation filed with the company-04082016
Form DIR-11-04082016_signed
Form DIR-11-200116.OCT
Resignation Letter-161214.PDF
Form ADT-3-161214.PDF
Form DIR-12-081014.OCT
Declaration of the appointee Director- in Form DIR-2-240914.PDF
Evidence of cessation-240914.PDF
Interest in other entities-240914.PDF
Letter of Appointment-240914.PDF
Optional Attachment 1-240914.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-201113.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-201113.PDF
Minutes of Meeting-201113.PDF
Form 23B for period 010413 to 310314-300913.OCT
Form 23-151113.PDF
AoA - Articles of Association-151113.PDF
MoA - Memorandum of Association-151113.PDF
Optional Attachment 1-151113.PDF
Copy of resolution-151113.PDF
Form66-261013 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Copy of Board Resolution-121113.PDF
Form 32-261013.OCT
Optional Attachment 1-160913.PDF
Copy of resolution-160913.PDF