Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sashidharan Ramachandran Nair
Sashidharan Ramachandran Nair
Additional Director
almost 8 years ago
Sneha Sameep Shah
Sneha Sameep Shah
Director
about 8 years ago

Past Directors

Shyamliben Darshanbhai Shah
Shyamliben Darshanbhai Shah
Director
over 12 years ago
Sameep Darshan Shah
Sameep Darshan Shah
Director
over 12 years ago

Documents

Form STK-2-05022019-signed
-21122017
Form MGT-14-20122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017
Form DIR-12-18122017-signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Evidence of cessation;-15122017
Others-040914.PDF
FormFTE-090614.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-090614.PDF
Affidavit -to be given individually by director-s---090614.PDF
Indemnity bond -to be given individually or collectively by director-s--090614.PDF
Copy of Board resolution showing authorisation given for filing this application-090614.PDF
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Certificate of Incorporation-030413.PDF
Form 18-020413-200313.PDF
Certificate of Incorporation-030413.PDF
Optional Attachment 1-020413.PDF
Form 18-020413-200313.PDF
Optional Attachment 2-280313.PDF
Optional Attachment 1-280313.PDF
MoA - Memorandum of Association-280313.PDF
AoA - Articles of Association-280313.PDF
Form 1-280313.PDF
Form 32-200313-200313.PDF