Company Information
CIN
Status
Date of Incorporation
11 September 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himanshu Mahavir Agrawal
Director
over 12 years ago
over 12 years ago
Antima Mahavir Goyal
Director
over 12 years ago
over 12 years ago
Mahavir Ramlal Agrawal
Director
over 12 years ago
over 12 years ago
Documents
Form INC-22-12122016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
Copy of board resolution authorizing giving of notice-12122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form ADT-1-25102016_signed
Copy of the intimation sent by company-25102016
Copy of resolution passed by the company-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Copy of written consent given by auditor-25102016
Optional Attachment-(1)-25102016
Form AOC-4-25102016
Acknowledgement of Stamp Duty MoA payment-110913.PDF
Acknowledgement of Stamp Duty AoA payment-110913.PDF
Certificate of Incorporation-110913.PDF
Certificate of Incorporation-110913.PDF
Evidence of payment of stamp duty-070913.PDF
MoA - Memorandum of Association-070913.PDF
AoA - Articles of Association-070913.PDF
Form 32-070913-070913.PDF
Form 18-070913-070913.PDF
Form 1-070913.PDF
