Company Information

CIN
Status
Date of Incorporation
11 December 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shipra Trilok Chandra Dabral
Shipra Trilok Chandra Dabral
Director
over 9 years ago
Chandrapalsinh Bhupendrasinhji Chauhan
Chandrapalsinh Bhupendrasinhji Chauhan
Director
almost 11 years ago

Past Directors

Bhupendrasinh Hamirsinh Chauhan
Bhupendrasinh Hamirsinh Chauhan
Director
almost 11 years ago

Documents

Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Letter of appointment;-03052016
Form DIR-12-03052016_signed
Evidence of cessation;-03052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form ADT-1-181015.OCT
Optional Attachment 1-190215.PDF
Optional Attachment 2-190215.PDF
Specimen signature in form 2.10-190215.PDF
Form INC-21-190215.PDF
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF
Acknowledgement of Stamp Duty MoA payment-111214.PDF
Acknowledgement of Stamp Duty AoA payment-111214.PDF
Certificate of Incorporation-111214.PDF
Certificate of Incorporation-111214.PDF
Declaration by the first director-091214.PDF
Declaration of the appointee Director- in Form DIR-2-091214.PDF
MoA - Memorandum of Association-091214.PDF