Company Information

CIN
Status
Date of Incorporation
25 July 2011
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Jayantilal Kakrecha
Hiren Jayantilal Kakrecha
Director/Designated Partner
about 1 year ago
Ketan Mohanlal Kakrecha
Ketan Mohanlal Kakrecha
Director/Designated Partner
over 8 years ago
Parasmal Sethiya
Parasmal Sethiya
Director/Designated Partner
over 8 years ago

Past Directors

Sanjaykumar Govabhai Desai
Sanjaykumar Govabhai Desai
Director
over 13 years ago
Mitulkumar Babulal Shah
Mitulkumar Babulal Shah
Director
over 13 years ago

Documents

Form STK-2-19022019-signed
Optional Attachment-(3)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
-25082018
Optional Attachment-(2)-12072018
-12072018
Optional Attachment-(1)-12072018
Form MGT-14-19052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018
Optional Attachment-(1)-19052018
-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
Form AOC-4-27102016_signed
Form MGT-7-24102016_signed
Form DIR-12-22102016_signed
Form ADT-1-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of resolution passed by the company-21102016
Copy of the intimation sent by company-21102016
List of share holders, debenture holders;-21102016
Copy of written consent given by auditor-21102016
Directors report as per section 134(3)-21102016
Form DIR-12-21102016
Optional Attachment-(1)-21102016
FORM_DIR-12_XENIAR_07.04.2016_BHARATCS76_20160408110640.pdf-08042016