Company Information
CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Vinodray Keshavlal Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandip Vinodkumar Kamdar
Director/Designated Partner
over 2 years ago
over 2 years ago
Documents
Form MGT-7-01022019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form INC-22-11082018_signed
Copies of the utility bills as mentioned above (not older than two months)-11082018
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.-11082018
Optional Attachment-(1)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copy of board resolution authorizing giving of notice-11082018
Form MGT-7-25042018_signed
Form AOC-4-20042018_signed
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form 23AC-13042018_signed
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09042018
Form ADT-1-05042018_signed
Copy of resolution passed by the company-05042018
Optional Attachment-(1)-05042018
Copy of written consent given by auditor-05042018
Copy of written consent given by auditor-04042018
Optional Attachment-(1)-04042018
