Company Information
CIN
Status
Date of Incorporation
08 September 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Indravadan Shah
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Shah Sanjay Rameshchandra
Director
over 14 years ago
over 14 years ago
Past Directors
Chintan Bharatbhai Shah
Additional Director
almost 10 years ago
almost 10 years ago
Dinesh Ghewar Chand Jain
Additional Director
over 12 years ago
over 12 years ago
Shah Ajaykumar Jashvantlal
Additional Director
over 13 years ago
over 13 years ago
Shital Sanjay Shah
Director
over 14 years ago
over 14 years ago
Documents
Notice of resignation filed with the company-05072016
Letter of appointment;-05072016
Form DIR-12-05072016_signed
Form DIR-11-05072016_signed
Evidence of cessation;-05072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072016
Declaration by first director-05072016
Acknowledgement received from company-05072016
Notice of resignation;-05072016
Optional Attachment-(1)-05072016
Optional Attachment-(2)-05072016
Proof of dispatch-05072016
Form DIR-12-180715.OCT
Form DIR-11-180715.OCT
Letter of Appointment-170715.PDF
Interest in other entities-170715.PDF
Declaration by the first director-170715.PDF
Declaration of the appointee Director- in Form DIR-2-170715.PDF
Optional Attachment 1-170715.PDF
Evidence of cessation-170715.PDF
Form DIR-11-170715.OCT
Form MGT-14-300514.PDF
Copy of resolution-300514.PDF
Optional Attachment 2-300514.PDF
Form PAS-3-240514.OCT
Optional Attachment 1-230514.PDF
Optional Attachment 2-230514.PDF
Optional Attachment 3-230514.PDF
List of allottees-230514.PDF
Resltn passed by the BOD-230514.PDF