Company Information

CIN
Status
Date of Incorporation
28 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepbhai Kantilal Shah
Pradeepbhai Kantilal Shah
Director/Designated Partner
over 1 year ago
Jay Amitbhai Shah
Jay Amitbhai Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Jayesh Jaydevbhai Barot
Jayesh Jaydevbhai Barot
Director
over 11 years ago

Documents

Form STK-2-21022019-signed
Optional Attachment-(2)-04122018
Optional Attachment-(1)-04122018
-04122018
Form MGT-14-04092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
-31072018
Optional Attachment-(1)-31072018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form AOC-4-191215.OCT
Form MGT-14-071215.OCT
Copy of resolution-061215.PDF
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-291015.PDF
Letter of Appointment-291015.PDF
Optional Attachment 1-291015.PDF
Form DIR-11-280815.OCT
Form DIR-12-270815.OCT
Evidence of cessation-270815.PDF
Declaration of the appointee Director- in Form DIR-2-270815.PDF