Company Information

CIN
Status
Date of Incorporation
14 August 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jugalkishor Tarachand Gupta
Jugalkishor Tarachand Gupta
Director/Designated Partner
over 2 years ago
Vijaykumar Kakaram Bansal
Vijaykumar Kakaram Bansal
Additional Director
about 11 years ago

Past Directors

Pawan Kumar Vachhani
Pawan Kumar Vachhani
Additional Director
over 10 years ago
Hardik Satishkumar Vyas
Hardik Satishkumar Vyas
Director
about 11 years ago

Documents

List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form ADT-1-03092016_signed
Copy of the intimation sent by company-03092016
Copy of written consent given by auditor-03092016
Form ADT-3-24082016-signed
Resignation letter-24082016
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form DIR-12-110116.OCT
Form DIR-11-280715.OCT
Form DIR-12-210715.OCT
Declaration of the appointee Director- in Form DIR-2-200715.PDF
Letter of Appointment-200715.PDF
Evidence of cessation-200715.PDF
Optional Attachment 1-200715.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-190215.PDF
Minutes of Meeting-190215.PDF
Optional Attachment 1-190215.PDF
Optional Attachment 2-190215.PDF
Certificate of Registration issued by the RBI-100215.PDF
Optional Attachment 1-100215.PDF
Specimen signature in form 2.10-100215.PDF
Form INC-21-100215.PDF
Optional Attachment 2-090215.PDF
AoA - Articles of Association-090215.PDF
Copy of resolution-090215.PDF