Company Information

CIN
Status
Date of Incorporation
29 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
05 May 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Hansaben Piyushbhai Fofandi
Hansaben Piyushbhai Fofandi
Additional Director
over 8 years ago
Piyush Khimjibhai Fofandi
Piyush Khimjibhai Fofandi
Additional Director
over 8 years ago
Champaklal Bhimji Kapadia
Champaklal Bhimji Kapadia
Director
over 11 years ago
Nilesh Rambhai Bokhiriya
Nilesh Rambhai Bokhiriya
Director
over 11 years ago

Documents

Form ADT-1-04082016_signed
Copy of the intimation sent by company-04082016
Copy of written consent given by auditor-04082016
Optional Attachment-(1)-04082016
Form INC-22-03082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Copy of board resolution authorizing giving of notice-03082016
Form MGT-14-02082016_signed
Optional Attachment-(1)-02082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
Acknowledgement received from company-02082016
Evidence of cessation;-02082016
Form DIR-11-02082016_signed
Form DIR-12-02082016_signed
Notice of resignation filed with the company-02082016
Notice of resignation;-02082016
Optional Attachment-(1)-02082016
Proof of dispatch-02082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016
Form DIR-12-21072016_signed
Optional Attachment-(1)-21072016
Letter of appointment;-21072016
Form ADT-3-06062016-signed
Resignation letter-03062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052016
Directors report as per section 134(3)-28052016
List of share holders, debenture holders;-28052016
Form AOC-4-28052016_signed
Form MGT-7-28052016_signed