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
over 9 years ago
Snehal Brajesh Kulshreshtha
Snehal Brajesh Kulshreshtha
Director/Designated Partner
over 9 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
over 9 years ago
Neel Pravinsinh Vihol
Neel Pravinsinh Vihol
Director
about 13 years ago
Raju Kumar
Raju Kumar
Director
about 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