Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vijay Pabudan Rajput
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Keyur Bhupendrabhai Shah
Director
over 12 years ago
over 12 years ago
Hardik Shaileshkumar Mehta
Director
over 12 years ago
over 12 years ago
Govindbhai Jethabhai Tatosaniya
Director
over 12 years ago
over 12 years ago
Past Directors
Arpit Rameshchandra Jain
Additional Director
almost 8 years ago
almost 8 years ago
Ghanashyam Bharatbhai Gandhi
Director
over 12 years ago
over 12 years ago
Archita Jain Arpit
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Notice of resignation;-07032017
Letter of appointment;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017
Form 20B-08022017_signed
Form MGT-14-07022017_signed
Form INC-22-07022017_signed
Form ADT-1-07022017_signed
Copies of the utility bills as mentioned above (not older than two months)-07022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Annual return as per schedule V of the Companies Act,1956-07022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022017
List of share holders, debenture holders;-07022017
Directors report as per section 134(3)-07022017
Copy of written consent given by auditor-07022017
Copy of the intimation sent by company-07022017
Copy of resolution passed by the company-07022017
Form MGT-7-07022017_signed
Form AOC-4-07022017_signed
No Objection Certificate in case there is a change in promoters-270412.PDF
Optional Attachment 1-270412.PDF
Optional Attachment 2-270412.PDF
Optional Attachment 3-270412.PDF
Acknowledgement of Stamp Duty MoA payment-270412.PDF
Certificate of Incorporation-270412.PDF