Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hemant Kamalkumar Verma
Hemant Kamalkumar Verma
Additional Director
over 9 years ago
Kalpeshbhai Ashokbhai Soni
Kalpeshbhai Ashokbhai Soni
Director
almost 12 years ago
Neeraj Kamal Kumar Verma
Neeraj Kamal Kumar Verma
Director
almost 12 years ago

Documents

Optional Attachment-(2)-26112016
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161017
Form MGT-14-23092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160923
Optional Attachment-(2)-22092016
Optional Attachment-(1)-22092016
Altered memorandum of association-22092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016
Evidence of cessation;-17052016
Form DIR-12-17052016_signed
Letter of appointment;-17052016
Notice of resignation;-17052016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
-051214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-11-161014.OCT
Form DIR-12-151014.OCT
Evidence of cessation-071014.PDF
Certificate of Incorporation-261213.PDF
Form 1-261213.PDF
Certificate of Incorporation-261213.PDF