Company Information

CIN
Status
Date of Incorporation
02 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kuntal Amrishkumar Patel
Kuntal Amrishkumar Patel
Director
over 2 years ago
Pooja Prabodh Patel
Pooja Prabodh Patel
Director
over 10 years ago

Past Directors

Nandkishan Vishnubhai Thakkar
Nandkishan Vishnubhai Thakkar
Director
almost 14 years ago
Balkrushna Jaydev Thakkar
Balkrushna Jaydev Thakkar
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Form MGT-7-011215.OCT
Form AOC-4-291115.OCT
Form DIR-12-200515.OCT
Evidence of cessation-190515.PDF
Form DIR-12-150515.OCT
Letter of Appointment-090515.PDF
Declaration of the appointee Director- in Form DIR-2-090515.PDF
Form INC-22-250415.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-130215.PDF
Form MGT-14-130215.PDF
Optional Attachment 3-130215.PDF
AoA - Articles of Association-130215.PDF
Copy of resolution-130215.PDF
Minutes of Meeting-130215.PDF
MoA - Memorandum of Association-130215.PDF
Optional Attachment 1-130215.PDF
Optional Attachment 2-130215.PDF
Copy of Board Resolution-060215.PDF
Optional Attachment 1-060215.PDF
FormSchV-260914 for the FY ending on-310314.OCT
FormSchV-260914 for the FY ending on-310313.OCT
Form23AC-260914 for the FY ending on-310314.OCT
Form23AC-260914 for the FY ending on-310313.OCT
Form23AC-250914 for the FY ending on-310312.OCT