Company Information
CIN
Status
Date of Incorporation
13 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Milap Bharatbhai Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunal Surendra Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Nandlal Shah
Director
over 13 years ago
over 13 years ago
Bharat Nandlal Shah
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-18022019-signed
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Form MGT-7-211115.OCT
Form AOC-4-071115.OCT
FormSchV-201114 for the FY ending on-310314.OCT
Form GNL.2-131014.PDF
Optional Attachment 3-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
Form 23B for period 130612 to 310313-130612.OCT
Acknowledgement of Stamp Duty AoA payment-130612.PDF
Acknowledgement of Stamp Duty MoA payment-130612.PDF
Certificate of Incorporation-130612.PDF
Certificate of Incorporation-130612.PDF
AoA - Articles of Association-120612.PDF
MoA - Memorandum of Association-120612.PDF
Optional Attachment 1-120612.PDF
Form 32-120612-120612.PDF
