Company Information

CIN
Status
Date of Incorporation
02 January 2014
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bhupendrabhai Nagajibhai Jogiyani
Bhupendrabhai Nagajibhai Jogiyani
Additional Director
over 10 years ago
Alpeshkumar Chamanlal Borana
Alpeshkumar Chamanlal Borana
Additional Director
over 10 years ago
Vishwas Ghanshyambhai Jogiyani
Vishwas Ghanshyambhai Jogiyani
Director
almost 11 years ago

Past Directors

Nandish Sunilbhai Vin
Nandish Sunilbhai Vin
Director
almost 11 years ago

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Notice of resignation;-28012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-11-24122018_signed
Notice of resignation filed with the company-24122018
Proof of dispatch-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Form AOC-4-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-141115.OCT
Form MGT-14-041115.OCT
Copy of resolution-031115.PDF