Company Information

CIN
Status
Date of Incorporation
06 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitasha Basak Dutta
Nitasha Basak Dutta
Director
over 13 years ago
Vinita Sanjay Agrawal
Vinita Sanjay Agrawal
Director
over 13 years ago

Documents

Form STK-2-05022019-signed
Form MGT-14-01042018_signed
-31032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032018
Form e-CODS-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-21032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21032018
Copy of resolution passed by the company-21032018
Copy of the intimation sent by company-21032018
Copy of written consent given by auditor-21032018
Annual return as per schedule V of the Companies Act,1956-21032018
Form 23AC-21032018_signed
Form 20B-21032018_signed
Acknowledgement of Stamp Duty AoA payment-060612.PDF
Acknowledgement of Stamp Duty MoA payment-060612.PDF
Certificate of Incorporation-060612.PDF
Certificate of Incorporation-060612.PDF
AoA - Articles of Association-040612.PDF
MoA - Memorandum of Association-040612.PDF
Form 1-040612.PDF
Form 18-040612-040612.PDF
Form 32-040612-040612.PDF