Company Information

CIN
Status
Date of Incorporation
19 October 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Tulsidas Parekh
Paresh Tulsidas Parekh
Director/Designated Partner
over 1 year ago
Manish Gopalbhai Patel
Manish Gopalbhai Patel
Director/Designated Partner
over 1 year ago
Manishabahen Manish Patel
Manishabahen Manish Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Janmejay Vamanrao Moghe
Janmejay Vamanrao Moghe
Director
about 13 years ago

Documents

Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Notice of resignation;-29122018
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-11-09062017_signed
Proof of dispatch-08062017
Notice of resignation filed with the company-08062017
Acknowledgement received from company-08062017
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form_MGT-14_CASUNIL0307_20161020181925.pdf-20102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
Form MGT-14-03102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016
Form MGT-14-08072016_signed