Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Khushnuma Abidhussain Rajput
Director
almost 11 years ago
almost 11 years ago
Tanvirhusen Akbarhusen Rajput
Director
almost 11 years ago
almost 11 years ago
Past Directors
Ajay Vinodbhai Shah
Additional Director
over 10 years ago
over 10 years ago
Kashmira Ajay Shah
Additional Director
over 10 years ago
over 10 years ago
Mukeshkumar Manubhai Parikh
Director
about 12 years ago
about 12 years ago
Manibhai Thandapani Mudaliar
Director
about 12 years ago
about 12 years ago
Kanchan Vinimay Pandey
Director
about 12 years ago
about 12 years ago
Kamini Kandhan Mudaliar
Director
over 13 years ago
over 13 years ago
Documents
Optional Attachment-(1)-08042017
Notice of resignation;-08042017
Form DIR-12-08042017_signed
Evidence of cessation;-08042017
Form DIR-12-240915.OCT
Declaration by the first director-230915.PDF
Declaration of the appointee Director- in Form DIR-2-230915.PDF
Evidence of cessation-230915.PDF
Letter of Appointment-230915.PDF
Form DIR-12-261214.OCT
Declaration of the appointee Director- in Form DIR-2-261214.PDF
Interest in other entities-261214.PDF
Letter of Appointment-261214.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Evidence of cessation-291013.PDF
Optional Attachment 1-291013.PDF
Form 18-280413.OCT
Form 32-280413.OCT
Optional Attachment 1-270413.PDF
Evidence of cessation-080313.PDF
Form 32-080313-280213.PDF
Acknowledgement of Stamp Duty MoA payment-270812.PDF
Acknowledgement of Stamp Duty AoA payment-270812.PDF
Certificate of Incorporation-270812.PDF
Certificate of Incorporation-270812.PDF
MoA - Memorandum of Association-240812.PDF
Form 1-240812.PDF
