Company Information

CIN
Status
Date of Incorporation
05 April 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soumendra Nath Ray
Soumendra Nath Ray
Director/Designated Partner
over 2 years ago
Proteek Chatterjee
Proteek Chatterjee
Additional Director
over 15 years ago
Varun Ashok Mehta
Varun Ashok Mehta
Director
over 15 years ago
Aviruk Chakraborty
Aviruk Chakraborty
Director/Designated Partner
over 15 years ago

Documents

Form AOC-4-06102017_signed
Form ADT-1-09092017_signed
Form AOC-4-09092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Copy of resolution passed by the company-04092017
Copy of the intimation sent by company-04092017
Copy of written consent given by auditor-04092017
Form DIR-11-15052017_signed
Proof of dispatch-13052017
Notice of resignation filed with the company-13052017
Acknowledgement received from company-13052017
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-031115.OCT
Form 23B-241110.OCT
Optional Attachment 1-140510.PDF
Form 32-140510-100510.PDF
MoA - Memorandum of Association-050410.PDF
Form 67 -Addendum--050410 in respect of Form 1--260310Form 18--260310Form 32-260310.PDF
Certificate of Incorporation-050410.PDF
Certificate of Incorporation-050410.PDF
Optional Attachment 2-260310.PDF
Optional Attachment 1-260310.PDF
MoA - Memorandum of Association-260310.PDF
AoA - Articles of Association-260310.PDF
Form 1-260310.PDF
Form 18-260310-260310.PDF
Form 32-260310-260310.PDF