Company Information

CIN
Status
Date of Incorporation
11 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 July 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikram Dineshbhai Banker
Vikram Dineshbhai Banker
Director
over 2 years ago
Nitin Chandrakant Patel
Nitin Chandrakant Patel
Director
over 10 years ago

Past Directors

Ketul Rajesh Desai
Ketul Rajesh Desai
Director
over 12 years ago

Documents

Notice of resignation;-26062017
Form DIR-12-26062017_signed
Evidence of cessation;-26062017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Form AOC-4-130316.OCT
Form ADT-1-250216.OCT
Form MGT-7-250216.OCT
FormSchV-020715 for the FY ending on-310314.OCT
Form23AC-020715 for the FY ending on-310314.OCT
Form DIR-12-280415.OCT
Declaration of the appointee Director- in Form DIR-2-280415.PDF
Letter of Appointment-280415.PDF
Acknowledgement of Stamp Duty MoA payment-110413.PDF
Acknowledgement of Stamp Duty AoA payment-110413.PDF
Certificate of Incorporation-110413.PDF
Certificate of Incorporation-110413.PDF
AoA - Articles of Association-100413.PDF
MoA - Memorandum of Association-100413.PDF
Optional Attachment 1-100413.PDF
Optional Attachment 2-100413.PDF
Optional Attachment 3-100413.PDF
Form 32-100413-100413.PDF
Form 1-100413.PDF
Form 18-100413-100413.PDF