Company Information
CIN
Status
Date of Incorporation
20 April 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
23,590,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rupesh Devendrabhai Shah
Director
over 7 years ago
over 7 years ago
Dharmesh Bhikhabhai Patel
Director
about 12 years ago
about 12 years ago
Documents
Form INC-28-14032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12032018
Optional Attachment-(1)-12032018
Form AOC-4-09122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form DIR-11-04102017_signed
Notice of resignation filed with the company-04102017
Proof of dispatch-04102017
Acknowledgement received from company-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017
Evidence of cessation;-29092017
Form DIR-12-29092017_signed
Letter of appointment;-29092017
Notice of resignation;-29092017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Directors report as per section 134(3)-10112016
Form AOC-4-10112016_signed
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
Form MGT-14-161015.PDF
AoA - Articles of Association-161015.PDF
MoA - Memorandum of Association-161015.PDF
Copy of resolution-161015.PDF
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-121014.OCT