Company Information
CIN
Status
Date of Incorporation
23 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
about 12 years ago
about 12 years ago
Mahavir Ramlal Agrawal
Director
about 12 years ago
about 12 years ago
Documents
Form INC-22-12122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Copy of board resolution authorizing giving of notice-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
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
Form ADT-1-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of resolution passed by the company-26102016
Copy of the intimation sent by company-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form MGT-7-26102016
Acknowledgement of Stamp Duty MoA payment-230913.PDF
Acknowledgement of Stamp Duty AoA payment-230913.PDF
Certificate of Incorporation-230913.PDF
Certificate of Incorporation-230913.PDF
Optional Attachment 2-210913.PDF
Optional Attachment 1-210913.PDF
Form 18-210913-170913.PDF
Annexure of subscribers-170913.PDF
AoA - Articles of Association-170913.PDF
MoA - Memorandum of Association-170913.PDF
Optional Attachment 1-170913.PDF
Form 1-170913.PDF
Form 32-170913-170913.PDF
