Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nipa Prakash Shah
Nipa Prakash Shah
Director
about 5 years ago
Prakash Chinubhai Shah
Prakash Chinubhai Shah
Director
about 5 years ago

Past Directors

Surjit Kanabhai Chavda
Surjit Kanabhai Chavda
Director
over 11 years ago
Vijay Kanabhai Chavda
Vijay Kanabhai Chavda
Director
over 11 years ago

Documents

Form ADT-1-04112020_signed
Form INC-22-04112020_signed
Copies of the utility bills as mentioned above (not older than two months)-04112020
Copy of board resolution authorizing giving of notice-04112020
Copy of resolution passed by the company-04112020
Copy of written consent given by auditor-04112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form DIR-12-29102020_signed
Evidence of cessation;-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Specimen signature in form 2.10-080814.PDF
Optional Attachment 2-080814.PDF
Optional Attachment 1-080814.PDF
Form INC-21-080814.PDF
Acknowledgement of Stamp Duty AoA payment-170614.PDF
Acknowledgement of Stamp Duty MoA payment-170614.PDF
Certificate of Incorporation-170614.PDF
Certificate of Incorporation-170614.PDF
AoA - Articles of Association-160614.PDF
Declaration by the first director-160614.PDF
Letter of Appointment-160614.PDF
MoA - Memorandum of Association-160614.PDF
Optional Attachment 1-160614.PDF
Declaration of the appointee Director- in Form DIR-2-160614.PDF