Company Information

CIN
Status
Date of Incorporation
05 June 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sujata Ajay Shukla
Sujata Ajay Shukla
Director/Designated Partner
over 7 years ago
Ajay Kumar Shukla
Ajay Kumar Shukla
Director/Designated Partner
over 11 years ago

Past Directors

Arun Kumar Ganesh Shukla
Arun Kumar Ganesh Shukla
Director
over 11 years ago

Documents

Form DIR-12-13072018_signed
Optional Attachment-(3)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form ADT-1-101015.OCT
Optional Attachment 1-161014.PDF
Specimen signature in form 2.10-161014.PDF
Optional Attachment 2-161014.PDF
Form INC-21-161014.PDF
Acknowledgement of Stamp Duty AoA payment-050614.PDF
AoA - Articles of Association-050614.PDF
MoA - Memorandum of Association-050614.PDF
Others-050614.PDF
Acknowledgement of Stamp Duty MoA payment-050614.PDF
Certificate of Incorporation-050614.PDF
Certificate of Incorporation-050614.PDF
Form DIR-12-170514-170514.PDF
Form INC-22-170514-170514.PDF
Form INC-7-170514.PDF