Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
10 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyarth Singh
Satyarth Singh
Director/Designated Partner
almost 10 years ago
Snehal Brajesh Kulshreshtha
Snehal Brajesh Kulshreshtha
Director/Designated Partner
almost 10 years ago
Satish Sadasivan Nair
Satish Sadasivan Nair
Director/Designated Partner
over 10 years ago
Rahul Khatkar
Rahul Khatkar
Director/Designated Partner
over 10 years ago

Past Directors

Chander Kirshnamurthi Sarvagyam
Chander Kirshnamurthi Sarvagyam
Director
almost 10 years ago
Neel Pravinsinh Vihol
Neel Pravinsinh Vihol
Director
over 13 years ago
Raju Kumar
Raju Kumar
Director
over 13 years ago

Documents

Acknowledgement received from company-29122017
Form DIR-11-29122017_signed
Notice of resignation filed with the company-29122017
Optional Attachment-(1)-29122017
Proof of dispatch-29122017
Notice of resignation filed with the company-14082017
Proof of dispatch-14082017
Form DIR-11-14082017_signed
Form ADT-3-10102016-signed
Resignation letter-09102016
Form INC-22-20052016_signed
Copies of the utility bills as mentioned above (not older than two months)-20052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052016
Copy of board resolution authorizing giving of notice-20052016
Optional Attachment-(1)-20052016
Notice of resignation;-09052016
Optional Attachment-(1)-09052016
Proof of dispatch-09052016
Form DIR-12-09052016_signed
Evidence of cessation;-09052016
Notice of resignation filed with the company-09052016
Acknowledgement received from company-09052016
Form DIR-11-09052016_signed
Letter of appointment;-26042016
Form DIR-12-26042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016
Optional Attachment-(1)-26042016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160425
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042016
Optional Attachment-(1)-23042016