Company Information
CIN
Status
Date of Incorporation
17 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
Jogendra Singh
Director
about 12 years ago
about 12 years ago
Antima Mahavir Goyal
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-1-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
List of share holders, debenture holders;-29102016
Optional Attachment-(1)-29102016
Form AOC-4-29102016
Form MGT-7-29102016
Acknowledgement of Stamp Duty MoA payment-170913.PDF
Acknowledgement of Stamp Duty AoA payment-170913.PDF
Certificate of Incorporation-170913.PDF
Certificate of Incorporation-170913.PDF
Annexure of subscribers-160913.PDF
MoA - Memorandum of Association-160913.PDF
AoA - Articles of Association-160913.PDF
Form 1-160913.PDF
Evidence of payment of stamp duty-070913.PDF
Form 18-070913-070913.PDF
Form 32-070913-070913.PDF
