Company Information

CIN
Status
Date of Incorporation
23 December 2011
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 799/-

Directors

Minesh N Sheth
Minesh N Sheth
Director
about 13 years ago

Past Directors

Shivprasad Sitaram Kabra
Shivprasad Sitaram Kabra
Additional Director
over 8 years ago
Samprati Mahendrakumar Sheth
Samprati Mahendrakumar Sheth
Director
about 13 years ago

Documents

Form INC-28-23072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04072018
Form MGT-14-24042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Form GNL-2-21032018-signed
Optional Attachment-(1)-17032018
Optional Attachment-(1)-08032018
Form DIR-12-08032018_signed
Form MGT-6-13012018_signed
-13012018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form INC-22-27102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Optional Attachment-(1)-23102017
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of board resolution authorizing giving of notice-23102017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Optional Attachment-(1)-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Copies of the utility bills as mentioned above (not older than two months)-25102016